CHG-MERIDIAN CAPITAL LIMITED

Company number 03338998

Date	Type	Description	View / Download
09 May 2006	288a	New director appointed	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Jan 2004	363s	Return made up to 20/01/04; full list of members	(7 pages)
07 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(9 pages)
21 Feb 2003	363s	Return made up to 20/01/03; full list of members	(8 pages)
12 Sep 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP9 5PX	(1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX	(1 page)
18 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/02/02	(8 pages)
18 Feb 2002	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
04 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)