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MERIDIEN PROPERTIES LTD

Company number 04423221

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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)
13 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
02 Aug 2013 CH01 Director's details changed for Craig Douglas Barclay on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Jacqueline Harris Barclay on 2 August 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Oct 2009 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 11 October 2009
03 Jul 2009 363a Return made up to 25/04/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 363s Return made up to 25/04/08; no change of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o uhy hacker young group, 4TH floor st alphage house, 2 fore street, london EC2Y 5DH
27 Jul 2007 363s Return made up to 25/04/07; no change of members
21 May 2007 287 Registered office changed on 21/05/07 from: 76 cambridge road, kingston upon thames, surrey KT1 3NA
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
10 May 2006 363a Return made up to 25/04/06; full list of members