MERIDIAN GATE BLOCK D 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 11 LANARK SQUARE LONDON E14 9RE |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 CAIRNGORM HOUSE MARSH WALL LONDON E14 9YT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR CROWLEY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROWLEY |
| 31/03/1531 March 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 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 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 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1ST FLOOR BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR PATRICK CROWLEY / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 01/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PATRICK CROWLEY / 01/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 01/02/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 14/06/0614 June 2006 | AUDITOR'S RESIGNATION |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 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 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 2 DUKE STREET ST.JAMES'S LONDON SW1Y 6BJ |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/935 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 07/11/917 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 |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9012 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 |
| 09/05/899 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | VARYING SHARE RIGHTS AND NAMES 19/10/87 |
| 02/03/882 March 1988 | CONVE |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED MERIDIAN GATE BLOCK D (PHASE 1) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/88 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED JOINTCLAIM PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 19/11/87 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 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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