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MERIDIAN RETIREMENT HOMES LIMITED

Company number 01885186

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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)
03 Oct 2003 288b Director resigned
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
03 Jan 2002 363a Return made up to 31/12/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 363a Return made up to 31/12/00; full list of members
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
15 Jun 2000 353 Location of register of members
08 Feb 2000 363s Return made up to 31/12/99; full list of members
13 Jul 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
09 Jul 1999 287 Registered office changed on 09/07/99 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New secretary appointed;new director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Director resigned
06 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Feb 1999 AA Full accounts made up to 31 March 1998