CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

Date	Type	Description	View / Download
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
04 May 2007	288a	New director appointed	(1 page)
26 Mar 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
07 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
17 Feb 2006	AUD	Auditor's resignation	(1 page)
09 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 2 alpha way thorpe industrial estate egham surrey TW20 8RZ	(1 page)
21 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
31 Aug 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
26 Aug 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
27 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
23 Jul 2002	288a	New director appointed	(3 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
28 Dec 2001	288c	Director's particulars changed	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	CERTNM	Company name changed chg-meridian computer leasing uk LIMITED\certificate issued on 31/10/01	(2 pages)