MERIDIAN RETIREMENT HOMES LIMITED

Company number 01885186

Date	Type	Description	View / Download
27 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
29 Jan 1998	363a	Return made up to 31/12/97; no change of members	(5 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: brandis court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
21 Apr 1997	88(2)R	Ad 02/04/96--------- £ si 25000@1	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1997	123	Nc inc already adjusted 02/04/96	(1 page)
11 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
29 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
10 Jul 1996	225	Accounting reference date shortened from 31/07/96 to 31/03/96	(1 page)
01 Jul 1996	363b	Return made up to 31/12/95; full list of members	(7 pages)
08 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(1 page)
03 May 1996	288	Secretary resigned	(1 page)
03 May 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: clemence house mellor road cheadle hulme cheshire SK8 5AT	(1 page)
16 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Apr 1996	AUD	Auditor's resignation	(3 pages)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Director resigned	(1 page)