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MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 04141852

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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)
29 Jan 2010 CH01 Director's details changed for Peter John Mclaren on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Eric Parsons on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Paul William Joseph Mccloskey on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Stephen Ian Mavin on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Kjell Andreas Isaksen on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Bateman on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Philip David Burrows on 29 January 2010
01 Apr 2009 288b Appointment terminated director sheila hunter
11 Mar 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / sheila hunter / 13/10/2008
19 Jan 2009 288c Director's change of particulars / andrew robertson / 01/09/2008
16 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2008 363a Return made up to 16/01/08; full list of members
07 Aug 2007 288a New director appointed
07 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 288b Director resigned
25 Jan 2007 363a Return made up to 16/01/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2006 288a New director appointed
13 Jul 2006 288a New director appointed
14 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
17 Jan 2006 363a Return made up to 16/01/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005