MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O PARC PROPERTIES MANAGEMENT LIMITED 11 LANARK SQUARE LONDON E14 9RE |
| 07/08/157 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPORTIES MANAGEMENT LTD / 01/08/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 01/12/2014 |
| 23/02/1523 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPORTIES MANAGEMENT LTD / 01/12/2014 |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL STORFER |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MICHAEL STORFER |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPORTIES MANAGEMENT LTD / 01/09/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 116 MERIDIAN PLACE LONDON E14 9FE |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPORTIES MANAGEMENT LTD / 08/02/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | SECRETARY APPOINTED PARC PROPORTIES MANAGEMENT LTD |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JEAN BAKER |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 21 DEVONSHIRE STREET LONDON W1N 2EP |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 10 MOUNT ROW LONDON W1Y 5DA |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/02/97; CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 2 DUKE STREET ST.JAMES'S LONDON SW1Y 6BJ |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | CONVE |
| 02/03/882 March 1988 | VARYING SHARE RIGHTS AND NAMES 19/10/87 |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/88 |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED JOINTSTAKE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 20/11/87 |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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