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MERIDEN HOLDINGS LIMITED

Company number 03952620

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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)
26 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 288c Secretary's particulars changed
20 Sep 2006 287 Registered office changed on 20/09/06 from: meriden house 6 great cornbow halesowen west midlands B63 3AB
19 Sep 2006 2.12B Appointment of an administrator
12 Apr 2006 363s Return made up to 21/03/06; full list of members
30 Mar 2005 363s Return made up to 21/03/05; full list of members
15 Mar 2005 AA Full accounts made up to 31 July 2004
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
29 Mar 2004 363s Return made up to 21/03/04; full list of members
17 Jan 2004 AA Full accounts made up to 31 July 2003
11 Sep 2003 395 Particulars of mortgage/charge
17 Apr 2003 363s Return made up to 21/03/03; full list of members
17 Oct 2002 AA Full accounts made up to 31 July 2002
17 Jul 2002 288c Secretary's particulars changed
14 Mar 2002 363s Return made up to 21/03/02; full list of members
28 Jan 2002 AA Accounts made up to 31 July 2001
08 Sep 2001 395 Particulars of mortgage/charge
29 Jul 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
16 Jun 2001 288c Director's particulars changed
21 May 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
14 May 2001 287 Registered office changed on 14/05/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ
18 Apr 2001 363s Return made up to 21/03/01; full list of members
15 Feb 2001 CERTNM Company name changed meriden group LIMITED\certificate issued on 15/02/01