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MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03751136

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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)
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT United Kingdom on 13 May 2013
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jul 2012 AD01 Registered office address changed from Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ on 9 July 2012
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 17 February 2010
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 363a Return made up to 13/04/09; full list of members
03 Jun 2009 288c Director's change of particulars / stephen wade / 13/04/2009
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 287 Registered office changed on 27/05/2009 from haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG
27 May 2009 AA Accounts for a small company made up to 31 December 2007
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 288a Director appointed stephen wade
19 Nov 2008 288b Appointment terminated secretary robert heason
18 Nov 2008 AA Accounts for a small company made up to 31 December 2006
11 Sep 2008 288b Appointment terminated director james houlston
24 Apr 2008 363a Return made up to 13/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from haydn ouse 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG
29 Oct 2007 288b Director resigned
13 Jun 2007 363s Return made up to 13/04/07; full list of members
  • 363(287) ‐ Registered office changed on 13/06/07