PAULINE MEREDITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 15/12/1515 December 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MEREDITH / 20/09/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCL COMPANY SECRETERIAL SERVICERS LIMITED / 20/09/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY EWART HOLLOWAY |
| 20/09/0920 September 2009 | SECRETARY APPOINTED CCL COMPANY SECRETERIAL SERVICERS LIMITED |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AN |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKS HP13 5RE |
| 29/07/0929 July 2009 | SECRETARY APPOINTED EWART HOLLOWAY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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