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MERIDIAN POINT HOTEL LIMITED

Company number 04456802

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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)
08 Jan 2015	MR01	Registration of charge 044568020005, created on 23 December 2014	View PDF Registration of charge 044568020005, created on 23 December 2014 - link opens in a new window - 39 pages (39 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	MR01	Registration of charge 044568020004	View PDF Registration of charge 044568020004 - link opens in a new window - 23 pages (23 pages)
21 Oct 2014	MR01	Registration of charge 044568020003	View PDF Registration of charge 044568020003 - link opens in a new window - 29 pages (29 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 101	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 101 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AD01	Registered office address changed from 33/35 Exchange Street Driffield East Yorkshire YO25 6LL on 3 August 2011	View PDF Registered office address changed from 33/35 Exchange Street Driffield East Yorkshire YO25 6LL on 3 August 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	288b	Appointment terminate, director and secretary stuart anthony carrington gibson logged form	View PDF Appointment terminate, director and secretary stuart anthony carrington gibson logged form - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed mark arthur graves	View PDF Secretary appointed mark arthur graves - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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