- Company Overview for MERIDIAN BOTLEY LIMITED (04335917)
- Filing history for MERIDIAN BOTLEY LIMITED (04335917)
- People for MERIDIAN BOTLEY LIMITED (04335917)
- Charges for MERIDIAN BOTLEY LIMITED (04335917)
- More for MERIDIAN BOTLEY LIMITED (04335917)
| 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) |
|---|---|---|---|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | CH01 | Director's details changed for Mr Moez Janmohamed on 11 January 2013 | |
| 11 Jan 2013 | CH03 | Secretary's details changed for Christina Broulidakis on 11 January 2013 | |
| 11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 30 December 2009 | |
| 28 Sep 2010 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 September 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 30 December 2008 | |
| 08 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 30 December 2007 | |
| 12 May 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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| 29 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Jan 2007 | 363a | Return made up to 07/12/06; full list of members | |
| 09 Jan 2007 | 353 | Location of register of members | |
| 24 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 02 Dec 2005 | 363a | Return made up to 07/12/05; full list of members |