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MERIDIAN SOUTH MANAGEMENT LIMITED

Company number 04846975

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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)
21 Oct 2008 AA Total exemption full accounts made up to 24 March 2008
09 Apr 2008 288a Director appointed robert ian murrell
09 Apr 2008 288a Director appointed andrew charles wibling
25 Jan 2008 AA Total exemption full accounts made up to 24 March 2007
17 Dec 2007 363s Return made up to 28/07/07; change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 88(2)R Ad 19/03/07-05/04/07 £ si 3@1=3 £ ic 492/495
09 Oct 2007 88(2)R Ad 19/02/07-19/02/07 £ si 1@1=1 £ ic 491/492
09 Oct 2007 88(2)R Ad 26/01/07-05/02/07 £ si 8@1=8 £ ic 483/491
09 Oct 2007 88(2)R Ad 29/12/06-22/01/07 £ si 9@1=9 £ ic 474/483
09 Oct 2007 88(2)R Ad 08/08/07-04/09/07 £ si 6@1=6 £ ic 468/474
09 Oct 2007 88(2)R Ad 06/07/07-02/08/07 £ si 53@1=53 £ ic 415/468
09 Oct 2007 88(2)R Ad 06/06/07-04/07/07 £ si 36@1=36 £ ic 379/415
17 May 2007 88(2)R Ad 05/03/07-05/04/07 £ si 21@1=21 £ ic 358/379
14 Mar 2007 287 Registered office changed on 14/03/07 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
23 Feb 2007 123 Nc inc already adjusted 19/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
09 Jan 2007 88(2)R Ad 27/11/06-21/12/06 £ si 18@1=18 £ ic 340/358
11 Dec 2006 AA Accounts for a dormant company made up to 24 March 2006
23 Nov 2006 88(2)R Ad 11/10/06-08/11/06 £ si 18@1=18 £ ic 322/340
14 Nov 2006 88(2)R Ad 24/07/06-21/08/06 £ si 23@1
03 Nov 2006 88(2)R Ad 22/06/06-21/07/06 £ si 9@1
03 Nov 2006 88(2)R Ad 04/10/06-10/10/06 £ si 3@1=3 £ ic 319/322
03 Nov 2006 88(2)R Ad 31/08/06-20/09/06 £ si 9@1=9 £ ic 310/319