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MERIDIAN CARS (NEWBURY) LIMITED

Company number 04570541

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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 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 15
29 Nov 2013 CH01 Director's details changed for Mr Robert Joseph Mavis on 23 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Nov 2012 CH03 Secretary's details changed for Carolyn Mary Meissner on 1 November 2012
09 Nov 2012 CH01 Director's details changed for Carolyn Mary Meissner on 1 November 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for James Andrew Hauxwell on 24 October 2010
21 Jan 2011 CH01 Director's details changed for Carolyn Mary Meissner on 24 October 2010
21 Jan 2011 CH01 Director's details changed for Peter Malvern Clark on 24 October 2010
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of James Hauxwell as a director
04 Nov 2010 TM01 Termination of appointment of Peter Clark as a director
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Carolyn Mary Meissner on 28 October 2009
08 Apr 2010 CH03 Secretary's details changed for Carolyn Mary Meissner on 28 October 2009
18 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
19 Feb 2010 AP01 Appointment of Carolyn Mary Meissner as a director
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 23/10/08; full list of members
24 Feb 2009 288c Director's change of particulars / james hauxwell / 20/02/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007