PAULINE MEREDITH LIMITED

Company number 05569703

Date	Type	Description	View / Download
06 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
20 Sep 2009	288a	Secretary appointed ccl company secreterial servicers LIMITED	(2 pages)
20 Sep 2009	288b	Appointment terminated secretary ewart holloway	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from the gables market square princes risborough buckinghamshire HP27 0AN	(1 page)
29 Jul 2009	288a	Secretary appointed ewart holloway	(2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 6 manor courtyard, hughenden avenue, high wycombe bucks HP13 5RE	(1 page)
30 Jun 2009	288b	Appointment terminated secretary michael jeffries	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
16 Oct 2008	288c	Secretary's change of particulars / michael jeffries / 09/11/2007	(1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Nov 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
14 Nov 2006	363s	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
26 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	NEWINC	Incorporation	(12 pages)

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