MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
Company number 04338694
- Company Overview for MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED (04338694)
- Filing history for MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED (04338694)
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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) |
|---|---|---|---|
| 23 Feb 2016 | AP01 | Appointment of David John Ward as a director on 22 February 2016 | |
| 23 Feb 2016 | TM01 | Termination of appointment of Robert John Evans as a director on 22 February 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mr Robert John Evans on 9 March 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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|
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | TM01 | Termination of appointment of Stephen Pedrick-Moyle as a director | |
| 17 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Jan 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
| 21 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Nicholas William Davies on 27 September 2010 | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Feb 2010 | CH01 | Director's details changed for Nicholas William Davies on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Robert John Evans on 4 February 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Apr 2009 | 288a | Director appointed robert john evans |