MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
Company number 08335405
- Company Overview for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405)
- Filing history for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405)
- People for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405)
- Charges for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405)
- More for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405)
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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23 Mar 2018 | CH01 | Director's details changed for Mr Surinder Arora on 22 March 2018 | |
22 Mar 2018 | CH01 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 | |
18 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
24 Aug 2017 | CH01 | Director's details changed for Mr Surinder Arora on 22 August 2017 | |
23 Aug 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 | |
22 Aug 2017 | PSC02 | Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 | |
16 Aug 2017 | RP04CS01 | Second filing of Confirmation Statement dated 09/12/2016 | |
10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Dec 2016 | CS01 |
09/12/16 Statement of Capital gbp 16
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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 | |
08 Sep 2016 | MA | Memorandum and Articles of Association | |
08 Sep 2016 | RESOLUTIONS |
Resolutions
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25 Aug 2016 | TM01 | Termination of appointment of Joey Ai Lin Wong Thomas as a director on 16 August 2016 | |
25 Aug 2016 | TM01 | Termination of appointment of Jueane Thiessen as a director on 16 August 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 20 February 2015
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02 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
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 | |
10 Jun 2015 | CH01 | Director's details changed for Ms Joey Ai Lin Wong Thomas on 29 May 2015 | |
09 Jun 2015 | AP01 | Appointment of Ms Jueane Thiessen as a director on 30 April 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 | |
08 Apr 2015 | MR01 | Registration of charge 083354050001, created on 25 March 2015 | |
04 Mar 2015 | AR01 | Annual return made up to 18 December 2014 with full list of shareholders | |
24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 12 January 2015
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