MERIDIAN GATE MANAGEMENT COMPANY LIMITED

Company number 06753909

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Michael Reid as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Stewart Colin Booth as a director	(2 pages)
27 Jun 2013	AP02	Appointment of Delph 3 Llp as a director	(2 pages)
27 Jun 2013	AP04	Appointment of Pa Registrars Limited as a secretary	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Chace Legal Limited as a secretary	(1 page)
27 Jun 2013	AD01	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 27 June 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Nicholas Sutton as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(10 pages)
03 Oct 2012	AP04	Appointment of Chace Legal Limited as a secretary	(2 pages)
03 Oct 2012	TM02	Termination of appointment of Ivan Fitzherbert as a secretary	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(10 pages)
02 Sep 2011	AD01	Registered office address changed from , 136 Pinner Road, Northwood, Middlesex, HA6 1BP on 2 September 2011	(1 page)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(10 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Aug 2010	AD01	Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP on 27 August 2010	(2 pages)
20 Aug 2010	AA01	Current accounting period shortened from 30 November 2009 to 31 December 2008	(1 page)
28 May 2010	AP01	Appointment of Michael John Reid as a director	(3 pages)
11 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(21 pages)
11 Feb 2010	CH01	Director's details changed for Nicholas Nelson Sutton on 1 October 2009	(2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 April 2009 GBP 118	(4 pages)
16 Jan 2010	AP01	Appointment of Mr Andrew Harding as a director	(3 pages)