About

Registered Number: 04730600
Date of Incorporation: 11/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF,

 

Based in Norwich in Norfolk, Meridian Office Group Ltd was setup in 2003, it's status is listed as "Active". Meridian Office Group Ltd has only one director. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Paul Christopher 09 April 2020 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
PSC01 - N/A 06 May 2020
AP01 - Appointment of director 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 09 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 16 May 2019
AA01 - Change of accounting reference date 29 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 27 February 2018
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 05 June 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 09 May 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 30 January 2012
CH01 - Change of particulars for director 17 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 09 February 2011
TM02 - Termination of appointment of secretary 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 April 2009
363a - Annual Return 24 July 2008
CERTNM - Change of name certificate 07 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
RESOLUTIONS - N/A 20 February 2008
RESOLUTIONS - N/A 20 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
123 - Notice of increase in nominal capital 20 February 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 18 April 2005
287 - Change in situation or address of Registered Office 15 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 April 2004
395 - Particulars of a mortgage or charge 10 January 2004
225 - Change of Accounting Reference Date 14 October 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
NEWINC - New incorporation documents 11 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2008 Outstanding

N/A

Legal charge 22 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.