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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)
16 Feb 2006 287 Registered office changed on 16/02/06 from: 34 the meridian kenavon drive reading berkshire RG1 3DQ
16 Feb 2006 288a New secretary appointed
08 Nov 2005 288a New secretary appointed;new director appointed
25 Oct 2005 287 Registered office changed on 25/10/05 from: 47 castle street reading berkshire RG17SR
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
21 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
17 Jun 2005 363s Annual return made up to 13/06/05
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Jun 2004 363s Annual return made up to 13/06/04
07 Jul 2003 288b Director resigned
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 288b Director resigned
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
13 Jun 2003 NEWINC Incorporation