MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03751136

Date	Type	Description	View / Download
17 Jan 2007	287	Registered office changed on 17/01/07 from: the lodge parc maes ffynnon itton chepstow monmouthshire NP16 6BP	(1 page)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: singleton court wonastow road monmouth monmouthshire NP25 5JA	(1 page)
25 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
04 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
19 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
22 Apr 2004	363s	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Mar 2004	288a	New director appointed	(4 pages)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
02 May 2003	363s	Return made up to 13/04/03; full list of members	(6 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Apr 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
02 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: palace house stow hill newport gwent NP20 4EA	(1 page)
23 May 2000	363s	Return made up to 13/04/00; full list of members	(6 pages)