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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)
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 363a Return made up to 15/05/09; full list of members
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Feb 2009 288b Appointment terminated secretary james clifton-brown
17 Feb 2009 288b Appointment terminated director cb richard ellis investors corporate director LTD
17 Feb 2009 288a Director appointed adrian dyball
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o cb richard ellis investors 64 north row london W1K 7DA
04 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
12 Jun 2008 363s Return made up to 15/05/08; full list of members
06 Jun 2008 288b Appointment terminated director james clifton-brown
29 Dec 2007 288b Director resigned
29 Dec 2007 288a New director appointed
03 Jul 2007 363s Return made up to 15/05/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 15/05/06; full list of members
  • 363(287) ‐ Registered office changed on 14/08/06
12 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
23 May 2005 363s Return made up to 15/05/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 15/05/04; full list of members
25 May 2004 287 Registered office changed on 25/05/04 from: 77 grosvenor street london W1A 2BT
05 May 2004 AA Total exemption full accounts made up to 30 June 2003
10 Jun 2003 363s Return made up to 15/05/03; no change of members
02 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
14 May 2002 363s Return made up to 15/05/02; no change of members
25 Mar 2002 AA Full accounts made up to 30 June 2001