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MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

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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)
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AP01 Appointment of Keith Raymond Harvey as a director
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 Dec 2009 TM02 Termination of appointment of R H Seel & Company as a secretary
06 Dec 2009 AP03 Appointment of Anthony Michael Seel as a secretary
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 03/05/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288a Secretary appointed r h seel & company
16 Jul 2008 288b Appointment terminated secretary anthony seel
27 Jun 2008 363s Return made up to 03/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 03/05/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 288b Director resigned
24 Jul 2006 288a New director appointed