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MERIDIEN HOMES LIMITED

Company number 07703122

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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)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 300	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 300 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	MR01	Registration of charge 077031220001	View PDF Registration of charge 077031220001 - link opens in a new window - 31 pages (31 pages)
17 Dec 2013	MR01	Registration of charge 077031220002	View PDF Registration of charge 077031220002 - link opens in a new window - 31 pages (31 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company enter into a debenture in favour of united trust bank LIMITED ( the bank), exectuion delivery and performance by thwe company of the documents be in the best interest of the company. 12/11/2013	View PDF Resolutions RES13 ‐ Company enter into a debenture in favour of united trust bank LIMITED ( the bank), exectuion delivery and performance by thwe company of the documents be in the best interest of the company. 12/11/2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Mason as a director	View PDF Appointment of Mr Andrew Mason as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from C/O Oddy Tomlinson 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX England on 24 July 2012	View PDF Registered office address changed from C/O Oddy Tomlinson 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX England on 24 July 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	CERTNM	Company name changed meridien construction (yorkshire) LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed meridien construction (yorkshire) LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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