CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

Date	Type	Description	View / Download
17 Mar 2014	AP01	Appointment of Dr Mathias Wagner as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Juergen Mossakowski as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
30 Apr 2012	TM01	Termination of appointment of Patricia Bolton as a director	(1 page)
02 Apr 2012	AD01	Registered office address changed from 22 the Avenue Barons Court Egham Surrey TW20 9AB United Kingdom on 2 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mr Peter Anthony Millard as a director	(2 pages)
02 Apr 2012	AD01	Registered office address changed from 2 Alpha Way, Thorpe Industrial Park, Egham Surrey TW20 8RZ on 2 April 2012	(1 page)
25 Nov 2011	TM01	Termination of appointment of Stefan Ertel as a director	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
22 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
04 Nov 2009	TM01	Termination of appointment of Frederic Rodriguez as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Alison Baker as a secretary	(1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(2 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)

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