Meridian Cost Benefit Ltd was registered on 23 May 2003 with its registered office in St Albans in Hertfordshire, it's status at Companies House is "Active". There are 4 directors listed as Bailey, Leslie Alan, Bailey, Maria Elizabeth, Golby, Ashley Lewis, Golby, Madalena Rodrigues for this company at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Leslie Alan | 22 September 2003 | 31 July 2006 | 1 |
BAILEY, Maria Elizabeth | 31 July 2006 | 19 September 2006 | 1 |
GOLBY, Ashley Lewis | 23 May 2003 | 31 July 2006 | 1 |
GOLBY, Madalena Rodrigues | 31 July 2006 | 19 September 2006 | 1 |
Document Type | Date | |
---|---|---|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 April 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 01 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
RESOLUTIONS - N/A | 23 March 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 31 December 2015 | |
CH01 - Change of particulars for director | 31 December 2015 | |
CH03 - Change of particulars for secretary | 31 December 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AP01 - Appointment of director | 26 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 03 January 2010 | |
CH01 - Change of particulars for director | 03 January 2010 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
AA - Annual Accounts | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
363s - Annual Return | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
225 - Change of Accounting Reference Date | 17 January 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 15 June 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 10 June 2004 | |
RESOLUTIONS - N/A | 10 December 2003 | |
123 - Notice of increase in nominal capital | 10 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
225 - Change of Accounting Reference Date | 30 September 2003 | |
287 - Change in situation or address of Registered Office | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
NEWINC - New incorporation documents | 23 May 2003 |