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MERIDIAN ROAD DEVELOPMENTS LIMITED

Company number 08666356

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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)
28 Jan 2016	MR01	Registration of charge 086663560003, created on 19 January 2016	View PDF Registration of charge 086663560003, created on 19 January 2016 - link opens in a new window - 18 pages (18 pages)
27 Jan 2016	MR04	Satisfaction of charge 086663560001 in full	View PDF Satisfaction of charge 086663560001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 April 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR01	Registration of charge 086663560001	View PDF Registration of charge 086663560001 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr Richard Stanley Maurice Davis as a director	View PDF Appointment of Mr Richard Stanley Maurice Davis as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr Adam Davis as a director	View PDF Appointment of Mr Adam Davis as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 1	View PDF Incorporation Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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