MERIDIAN INVESTMENTS MANCHESTER LIMITED

Company number 05344802

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
12 Dec 2017	PSC01	Notification of Rafi Mahmood as a person with significant control on 1 December 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Neil Cozer as a person with significant control on 1 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 27 Railway Street Brierfield Nelson Lancashire BB9 5PJ to Altrincham Businees Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 12 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Rafi Mahmood as a director on 1 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Neil Cozer as a director on 1 December 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
05 Dec 2014	AD01	Registered office address changed from 119 Poulton Road Wallasey Merseyside CH44 9DF to 27 Railway Street Brierfield Nelson Lancashire BB9 5PJ on 5 December 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(3 pages)
03 Oct 2013	AP01	Appointment of Mr Neil Cozer as a director	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Orsolya Jozsa as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Deborah Mahmood as a director	(1 page)
03 Oct 2013	AD01	Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ United Kingdom on 3 October 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Jan 2013	AD01	Registered office address changed from 73 York Street Heywood Lancashire OL10 4NR United Kingdom on 16 January 2013	(1 page)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)