CHG-MERIDIAN CAPITAL LIMITED

Company number 03338998

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016	(1 page)
11 Jan 2017	TM02	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(5 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Stephen Swiatek as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Apr 2012	TM01	Termination of appointment of Patricia Bolton as a director	(1 page)
03 Apr 2012	AD01	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Mar 2011	TM01	Termination of appointment of Stephanie Allen as a director	(1 page)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AD01	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Stephanie Allen on 16 February 2010	(2 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Aug 2009	CERTNM	Company name changed wyse leasing (holdings) LIMITED\certificate issued on 19/08/09	(3 pages)