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MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITED

Company number 04840526

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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)
25 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Jul 2016 AA Total exemption full accounts made up to 24 March 2016
05 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 84
09 Sep 2014 TM01 Termination of appointment of Trevor Francis Cook as a director on 18 November 2013
28 Aug 2014 TM01 Termination of appointment of Wai Shun Wong as a director on 15 August 2012
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 84
16 Jul 2014 AA Total exemption full accounts made up to 24 March 2014
05 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
07 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
12 Sep 2012 CH01 Director's details changed for John Davitt Smyth on 12 September 2012
12 Sep 2012 AP01 Appointment of John Davitt Smyth as a director
17 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr Wai Shun Wong as a director
11 Nov 2011 AA Total exemption full accounts made up to 24 March 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Matthew Hansford as a director
31 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
29 Jul 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
19 Feb 2010 AP01 Appointment of Mr Matthew Hansford as a director
08 Jan 2010 AA Full accounts made up to 24 March 2009