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MERIDEN MANAGEMENT COMPANY LIMITED

Company number 02448192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2010 AP03 Appointment of Mrs Jane Carol Bartlett as a secretary
29 Jun 2010 TM02 Termination of appointment of Adrian Coldicott as a secretary
20 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Brian O'loughlin on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Leslie Malcolm George on 20 December 2009
10 Sep 2009 288b Appointment terminated director michael williams
18 Aug 2009 288a Director appointed leslie malcolm george
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 30/11/06; full list of members
24 Jan 2007 288c Director's particulars changed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 287 Registered office changed on 20/04/06 from: 4 meriden woodway road teignmouth devon TQ14 8QB
13 Jan 2006 363s Return made up to 30/11/05; full list of members
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
16 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
16 Dec 2004 363s Return made up to 30/11/04; full list of members