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MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED

Company number 05940064

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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)
08 Jan 2008 363s Return made up to 19/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 AA Total exemption full accounts made up to 24 March 2007
30 Aug 2007 88(2)R Ad 29/06/07-24/07/07 £ si 35@1=35 £ ic 65/100
30 Aug 2007 88(2)R Ad 01/06/07-28/06/07 £ si 48@1=48 £ ic 17/65
30 Aug 2007 88(2)R Ad 30/07/07-15/08/07 £ si 15@1=15 £ ic 2/17
15 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 24/03/07
26 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288b Director resigned
27 Sep 2006 123 Nc inc already adjusted 19/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 NEWINC Incorporation