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MERIDIAN WEST LONDON LIMITED

Company number 08314567

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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)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CH01	Director's details changed for Mr Robert Sullivan on 8 November 2013	View PDF Director's details changed for Mr Robert Sullivan on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ United Kingdom on 8 November 2013	View PDF Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	CERTNM	Company name changed meridian london LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed meridian london LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Mr Ian Leslie Grant as a director	View PDF Appointment of Mr Ian Leslie Grant as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from 2 the Green Conington Petborough PE7 3QH United Kingdom on 3 January 2013	View PDF Registered office address changed from 2 the Green Conington Petborough PE7 3QH United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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