MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

Date	Type	Description	View / Download
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
20 Sep 2000	288c	Secretary's particulars changed	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(1 page)
13 Sep 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
25 Feb 2000	363s	Return made up to 11/02/00; full list of members	(6 pages)
18 Jan 2000	287	Registered office changed on 18/01/00 from: discovery house scott harbour cardiff bay CF1 5PJ	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Oct 1999	CERTNM	Company name changed meridien management company limi ted\certificate issued on 01/11/99	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	363s	Return made up to 11/02/99; full list of members	(6 pages)
13 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)

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