About

Registered Number: 04775740
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG

 

Based in Hertfordshire, Meridian Cost Benefit Ltd was registered on 23 May 2003, 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 business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.