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MERIDIAN BUILDING PRODUCTS LTD

Company number 04008546

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Company Results (links open in a new window)
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)
22 Jun 2012	TM01	Termination of appointment of Bernard Currey as a director on 11 May 2012	View PDF Termination of appointment of Bernard Currey as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of Alan Sidney Clohosy as a director on 31 May 2012	View PDF Termination of appointment of Alan Sidney Clohosy as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of Andrew Christou as a director on 31 May 2012	View PDF Termination of appointment of Andrew Christou as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	CH01	Director's details changed for Mr Alan Sidney Clohosy on 7 June 2010	View PDF Director's details changed for Mr Alan Sidney Clohosy on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Michael Hugh Corcoran on 7 June 2010	View PDF Director's details changed for Mr Michael Hugh Corcoran on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Bernard Currey on 7 June 2010	View PDF Director's details changed for Bernard Currey on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mrs Sharon Douglas on 7 June 2010	View PDF Director's details changed for Mrs Sharon Douglas on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Andrew Christou on 7 June 2010	View PDF Director's details changed for Andrew Christou on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for Mr Michael Hugh Corcoran on 7 June 2010	View PDF Secretary's details changed for Mr Michael Hugh Corcoran on 7 June 2010 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
27 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 22 pages (22 pages)
29 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
15 Jan 2009	288c	Director's change of particulars sharon douglas logged form	View PDF Director's change of particulars sharon douglas logged form - link opens in a new window - 1 page (1 page)
22 Aug 2008	363s	Return made up to 06/06/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2007	363s	Return made up to 06/06/07; no change of members	View PDF Return made up to 06/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 May 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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