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THE MERIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 04798845

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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)
06 Jul 2010 AP01 Appointment of Mr Prem Gyani as a director
16 Jun 2010 AR01 Annual return made up to 13 June 2010 no member list
16 Jun 2010 CH01 Director's details changed for Lesley Nash on 13 June 2010
16 Jun 2010 CH01 Director's details changed for Daren Richard Judd on 13 June 2010
16 Jun 2010 CH01 Director's details changed for Diego Fayos on 13 June 2010
15 Jun 2010 TM01 Termination of appointment of Lesley Nash as a director
30 Nov 2009 TM01 Termination of appointment of Neil Beswick as a director
29 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 363a Annual return made up to 13/06/09
21 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
03 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jun 2008 363a Annual return made up to 13/06/08
26 Jun 2008 287 Registered office changed on 26/06/2008 from unit 2 beech court wokingham road hurst reading berkshire RG10 0RU
26 Jun 2008 288c Secretary's change of particulars / michael moore / 01/06/2008
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
25 Jun 2008 288c Director's change of particulars / daren judd / 01/01/2008
13 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
12 Jul 2007 363s Annual return made up to 13/06/07
  • 363(287) ‐ Registered office changed on 12/07/07
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 May 2007 AA Total exemption full accounts made up to 30 June 2006
16 Apr 2007 287 Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ
06 Jul 2006 363s Annual return made up to 13/06/06
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned