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MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED

Company number 05843461

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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)
19 Sep 2012 AA Accounts for a dormant company made up to 24 March 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Paul Wathall as a director
24 Nov 2011 AA Accounts for a dormant company made up to 24 March 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Dr Paul Wathall as a director
12 Oct 2010 AD01 Registered office address changed from 1St Floor Christopher Wren Yard Croydon Surrey CR0 1QG on 12 October 2010
24 Sep 2010 AA Accounts for a dormant company made up to 24 March 2010
16 Aug 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
06 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Ian Peter Waluube as a director
29 Jul 2010 AP01 Appointment of Mr Aditya Bhardwaj as a director
29 Jul 2010 TM01 Termination of appointment of Sharon Hewlett-Stamper as a director
29 Jul 2010 TM01 Termination of appointment of Bahadurali Karim as a director
29 Jul 2010 TM02 Termination of appointment of Christopher Dolan as a secretary
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 2
19 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
02 Dec 2008 363s Return made up to 12/06/08; change of members
24 Nov 2008 288b Appointment terminated director andrew wibling
24 Nov 2008 288b Appointment terminated director robert murrell
21 Oct 2008 AA Total exemption full accounts made up to 24 March 2008
09 Apr 2008 288a Director appointed robert ian murrell
09 Apr 2008 288a Director appointed andrew charles wibling