CHG-MERIDIAN CAPITAL LIMITED

Company number 03338998

Date	Type	Description	View / Download
24 Jul 2009	AUD	Auditor's resignation	(1 page)
20 Jul 2009	AUD	Auditor's resignation	(3 pages)
13 Jul 2009	288a	Director appointed patricia anne bolton	(2 pages)
13 Jul 2009	288a	Director appointed stephen swiatek	(2 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from innovation house cottesbrooke park heartlands daventry northamptonshire NN11 8YL	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Apr 2009	288b	Appointment terminated director neil lamond	(1 page)
16 Apr 2009	288a	Secretary appointed mr peter anthony millard	(1 page)
16 Apr 2009	288b	Appointment terminated secretary neil lamond	(1 page)
02 Mar 2009	288b	Appointment terminated director stephen bassett	(1 page)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
03 Nov 2008	288b	Appointment terminated director michael fairey	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
02 Dec 2007	288a	New director appointed	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
04 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 25 high street chesham buckinghamshire HP5 1BG	(1 page)