4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
Company number 02488350
- Company Overview for 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED (02488350)
- Filing history for 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED (02488350)
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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) |
|---|---|---|---|
| 04 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 22 Oct 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 27 Nov 2012 | AP01 | Appointment of Jonathan Loukes as a director | |
| 19 Nov 2012 | TM01 | Termination of appointment of Philip Littlewood as a director | |
| 12 Nov 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 12 Apr 2011 | TM02 | Termination of appointment of Mark Garrett as a secretary | |
| 12 Apr 2011 | AP04 | Appointment of Bns Services Limited as a secretary | |
| 12 Apr 2011 | CH01 | Director's details changed for Susan Jane Dawson on 1 January 2011 | |
| 12 Apr 2011 | CH01 | Director's details changed for Philip Littlewood on 1 January 2011 | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 23 Apr 2010 | AD01 | Registered office address changed from Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL on 23 April 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Susan Jane Dawson on 3 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Philip Littlewood on 3 April 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 1ST floor 11 laura place bath BA2 4BL | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 18 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 01 May 2007 | 363a | Return made up to 03/04/07; full list of members |