MERIDIAN HOTEL OPERATIONS LIMITED

Company number 08335267

Date	Type	Description	View / Download
22 Mar 2018	CH01	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Athos George Yiannis as a director on 21 March 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Surinder Arora on 16 January 2018	(2 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
18 Oct 2017	PSC02	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016	(4 pages)
18 Oct 2017	PSC07	Cessation of Meridian Group Investments Sarl as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
02 Nov 2016	AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016	(1 page)
08 Sep 2016	MA	Memorandum and Articles of Association	(9 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2016	TM01	Termination of appointment of Jueane Thiessen as a director on 16 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 16 August 2016	(1 page)
25 Aug 2016	MR01	Registration of charge 083352670002, created on 17 August 2016	(287 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
06 Aug 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Ms Joey Ai Lin Wong Thomas on 29 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Ms Jueane Thiessen as a director on 30 April 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
08 Apr 2015	MR01	Registration of charge 083352670001, created on 25 March 2015	(82 pages)
27 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)