- Company Overview for MERIDIAN HOME START LIMITED (07491917)
- Filing history for MERIDIAN HOME START LIMITED (07491917)
- People for MERIDIAN HOME START LIMITED (07491917)
- Charges for MERIDIAN HOME START LIMITED (07491917)
- More for MERIDIAN HOME START LIMITED (07491917)
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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24 Jun 2016 | MISC | Forms b & z convert to rs | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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01 Jun 2016 | MR01 | Registration of charge 074919170001, created on 17 May 2016 | |
31 May 2016 | AP03 | Appointment of Mr Richard Anthony Evans as a secretary on 19 May 2016 | |
27 May 2016 | AP01 | Appointment of Ms Bernadette Mary Kathleen Marjoram as a director on 19 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Richard Christopher Reynolds as a director on 19 May 2016 | |
27 May 2016 | AP01 | Appointment of Ms June Anne Morton as a director on 19 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Daniel John Partridge as a director on 19 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of Stephen Joseph George Offord as a director on 19 May 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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|
25 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Mark Douglas Baigent as a director on 31 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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|
13 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
16 May 2014 | TM01 | Termination of appointment of Christopher Wood as a director | |
16 May 2014 | AP01 | Appointment of Mr Richard Anthony Evans as a director | |
16 May 2014 | AP01 | Appointment of Mr Mark Douglas Baigent as a director | |
16 May 2014 | AP01 | Appointment of Mr Stephen Joseph George Offord as a director | |
02 May 2014 | TM01 | Termination of appointment of Christopher Roberts as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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|
24 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
24 Sep 2012 | AD01 | Registered office address changed from Town Hall Wellington Street London SE18 6PW on 24 September 2012 | |
21 Sep 2012 | AA | Full accounts made up to 31 March 2012 |