MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED
Company number 05454295
- Company Overview for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED (05454295)
- Filing history for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED (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) |
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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
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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
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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 |