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MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

Company number 05454295

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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)
28 Jan 2016 CH01 Director's details changed for Abimbola Ogunmefun on 28 January 2016
28 Jan 2016 CH01 Director's details changed for Mr Ross Martin Hunter on 28 January 2016
28 Jan 2016 CH01 Director's details changed for Miss Kateryna Cherkas on 28 January 2016
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Carringtons Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2015
25 Aug 2015 AP01 Appointment of Mr Alan Prescott as a director on 3 August 2015
12 Aug 2015 AA Total exemption small company accounts made up to 24 March 2015
11 Aug 2015 AP01 Appointment of Teresa Villanueva Due as a director on 4 August 2015
25 Jun 2015 TM01 Termination of appointment of Michael John Ellis as a director on 24 November 2014
18 Jun 2015 CH01 Director's details changed for Miss Kateryna Lakhovska on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Matthieu Colsenet as a director on 30 March 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 159
11 Feb 2015 TM01 Termination of appointment of Stella Renita as a director on 11 February 2015
23 Sep 2014 AA Total exemption full accounts made up to 24 March 2014
28 Aug 2014 TM01 Termination of appointment of Michael John Ellis as a director on 23 May 2012
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 159
20 May 2014 AP01 Appointment of Mrs Joanne Howes as a director
15 May 2014 AP01 Appointment of Mr Matthieu Colsenet as a director
07 May 2014 CH01 Director's details changed
29 Oct 2013 AA Total exemption full accounts made up to 24 March 2013
27 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Miss Kateryna Lakhovska as a director
10 Jan 2013 AP01 Appointment of Mr Ross Martin Hunter as a director
10 Oct 2012 AA Total exemption full accounts made up to 24 March 2012
25 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders