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MERIDEN CARE GROUP LIMITED

Company number 04306242

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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)
23 Aug 2010	TM02	Termination of appointment of Timothy Wood as a secretary	View PDF Termination of appointment of Timothy Wood as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mark Vincent Jefferies on 11 August 2010	View PDF Director's details changed for Mark Vincent Jefferies on 11 August 2010 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Mark Vincent Jefferies on 1 October 2009	View PDF Director's details changed for Mark Vincent Jefferies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	363s	Return made up to 13/10/07; no change of members	View PDF Return made up to 13/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	CERTNM	Company name changed meriden homes (holdings) LIMITED\certificate issued on 06/09/05	View PDF Company name changed meriden homes (holdings) LIMITED\certificate issued on 06/09/05 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	CERTNM	Company name changed trackwood holdings LIMITED\certificate issued on 07/04/05	View PDF Company name changed trackwood holdings LIMITED\certificate issued on 07/04/05 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: hjs 12-14 carlton place southampton hampshire SO15 2EA	View PDF Registered office changed on 04/02/05 from: hjs 12-14 carlton place southampton hampshire SO15 2EA - link opens in a new window - 1 page (1 page)
04 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 1 page (1 page)
20 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	363s	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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