MERIDIAN PROPERTY GROUP LIMITED

Company number 02306958

Date	Type	Description	View / Download
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Keith Alan Edgar on 4 November 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Dec 2008	288c	Director and secretary's change of particulars / david edwards / 24/12/2008	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
30 Jan 2008	288a	New director appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2007	288a	New director appointed	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)