MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

Date	Type	Description	View / Download
14 Jun 2006	363a	Return made up to 03/05/06; full list of members	(7 pages)
20 Apr 2006	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
18 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
05 May 2005	363a	Return made up to 03/05/05; full list of members	(9 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
16 Feb 2004	363s	Return made up to 11/02/04; no change of members	(8 pages)
28 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
19 Mar 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Director resigned	(11 pages)
05 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
01 May 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
25 Jun 2001	363s	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	AA	Accounts for a dormant company made up to 28 February 2000	(3 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: marlborough house wigmore place, wigmore lane luton bedfordshire LU2 9EX	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)

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