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MERIDIAN EAST PROPERTY SERVICES

Company number 05369557

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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)
22 Feb 2011 AR01 Annual return made up to 18 February 2011 no member list
01 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2010 AR01 Annual return made up to 18 February 2010 no member list
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH01 Director's details changed for Mrs Shirley Anna Simpson on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Michael Clive Newey on 8 March 2010
20 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 31/03/2008
  • RES13 ‐ Appoint aud 31/03/2008
18 Nov 2009 AA Full accounts made up to 31 March 2009
23 Feb 2009 363a Annual return made up to 18/02/09
20 Feb 2009 353 Location of register of members
20 Feb 2009 288b Appointment terminated secretary jennifer manser
15 Dec 2008 288a Secretary appointed mrs jenny manser
12 Dec 2008 288a Director appointed mrs jenny manser
12 Dec 2008 288b Appointment terminated director margaret wormall
12 Dec 2008 288b Appointment terminated director john seach
12 Dec 2008 288b Appointment terminated director alan holland
12 Dec 2008 288b Appointment terminated director esther harris
12 Dec 2008 288b Appointment terminated director stephen dunstan
12 Dec 2008 288b Appointment terminated secretary suzi heybourne
12 Dec 2008 288a Director appointed mr michael clive newey
12 Dec 2008 288a Secretary appointed mrs shirley anna simpson
12 Dec 2008 288a Director appointed mrs shirley anna simpson
16 Oct 2008 AA Full accounts made up to 31 March 2008