MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 04141852

Date	Type	Description	View / Download
09 Feb 2015	TM01	Termination of appointment of Eric Parsons as a director on 8 February 2015	(1 page)
17 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 10	(12 pages)
17 Jan 2015	CH01	Director's details changed for Mrs. Ren Michelle Isaksen on 15 January 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Mr Andrew Douglas Robertson as a secretary on 16 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Eric Parsons as a secretary on 5 January 2015	(1 page)
04 Jan 2015	AD01	Registered office address changed from 2 Meridian Close Somersham Huntingdon Cambridgeshire PE28 3YB to 6 Meridian Close Somersham Huntingdon Cambridgeshire PE28 3YB on 4 January 2015	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10	(13 pages)
27 Jan 2014	CH01	Director's details changed for Mr. Paul William Joseph Mccloskey on 6 January 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for Mr. Stephen Ian Mavin on 14 December 2013	(2 pages)
08 Apr 2013	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
18 Mar 2013	AP01	Appointment of Mrs. Ren Michelle Isaksen as a director	(2 pages)
17 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Mar 2013	TM01	Termination of appointment of Kjell Isaksen as a director	(1 page)
20 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(13 pages)
11 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(13 pages)
20 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(13 pages)
19 Jan 2011	CH01	Director's details changed for Mr. Paul William Joseph Mccloskey on 12 July 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Peter John Mclaren on 5 October 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(10 pages)
29 Jan 2010	CH01	Director's details changed for Mr. Andrew Douglas Robertson on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Steven John Parsons on 29 January 2010	(2 pages)