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MERIDIAN HOTEL OPERATIONS LIMITED

Company number 08335267

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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)
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
22 Sep 2014 AA Full accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Alexander De Meyer as a director
01 May 2014 AP01 Appointment of Ms Joey Ai Lin Wong Thomas as a director
01 May 2014 AP01 Appointment of Ms Anne Ee Peng Siew as a director
01 May 2014 TM01 Termination of appointment of Johan Eriksson as a director
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
17 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Apr 2013 TM01 Termination of appointment of Anthony Sheehan as a director
04 Apr 2013 AP01 Appointment of Johan Eriksson as a director
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted