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MERIDIAN PARK (AMENITIES) LIMITED

Company number 02502044

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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)
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 12
24 Mar 2016 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 24 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 12
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 12
23 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Sep 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 18 September 2012
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames KT1 1TG England on 7 September 2011
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from 3Rd Floor Knigs House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 June 2010
08 Jun 2010 AD04 Register(s) moved to registered office address
18 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 AP03 Appointment of Mr Henry Lawrence Flint as a secretary
18 Feb 2010 AP01 Appointment of Mr Henry Lawrence Flint as a director