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MERIDIAN RETAIL LIMITED

Company number 05489322

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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)
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
14 Jul 2009 363a Return made up to 23/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 363s Return made up to 23/06/08; no change of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Aug 2007 363s Return made up to 23/06/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 23/06/06; full list of members
18 Nov 2005 395 Particulars of mortgage/charge
12 Sep 2005 88(2)R Ad 01/08/05--------- £ si 91@1=91 £ ic 1/92
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
05 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 287 Registered office changed on 29/07/05 from: halt view, 80 chesterton lane cirencester gloucestershire GL7 1YD
29 Jul 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
30 Jun 2005 123 Nc inc already adjusted 23/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital