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Meridien Modena Ltd

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Reports

Full Company Report  MERIDIEN MODENA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

MERIDIEN MODENA CONCESSIONAIRES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01668490
Record last updated Sunday, April 19, 2020 2:54:19 AM UTC
Official Address 77 High Street Lyndhurst
There are 70 companies registered at this street
Locality Lyndhurst
Region Hampshire, England
Postal Code SO437PB
Sector Maintenance and repair of motor vehicles

Charts

Visits

MERIDIEN MODENA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62019-122022-52022-122024-112025-30123

Searches

MERIDIEN MODENA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-62024-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 15, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 17, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1668... Change of particulars for director 1668...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Dec 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 29, 2008 Register of members Register of members
Registry Dec 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Sep 29, 2005 Change of accounting reference date Change of accounting reference date
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Jan 25, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Registry Aug 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Registry Jun 30, 1998 Memorandum of association Memorandum of association
Registry Jun 15, 1998 Company name change Company name change
Registry Jun 12, 1998 Change of name certificate Change of name certificate
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Registry Aug 27, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Annual return Annual return
Financials Apr 21, 1996 Annual accounts Annual accounts
Registry Dec 11, 1995 Annual return Annual return
Financials May 5, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Dec 21, 1994 Registered office changed Registered office changed
Registry Dec 21, 1994 Annual return Annual return
Registry Dec 21, 1994 Location of register of members address changed Location of register of members address changed
Financials May 31, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Director's particulars changed Director's particulars changed
Registry Jan 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1994 Annual return Annual return
Registry Dec 22, 1993 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Apr 6, 1993 Annual accounts Annual accounts
Registry Feb 26, 1993 Annual return Annual return
Registry Jan 4, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Jan 4, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 1992 Particulars of a mortgage or charge 1668... Particulars of a mortgage or charge 1668...
Financials Mar 13, 1992 Annual accounts Annual accounts
Registry Jan 4, 1992 Annual return Annual return
Registry Jan 4, 1992 Registered office changed Registered office changed
Registry Dec 17, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 10, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1991 Memorandum of association Memorandum of association
Registry Oct 25, 1991 Change of name certificate Change of name certificate
Registry Apr 25, 1991 Annual return Annual return
Financials Apr 25, 1991 Annual accounts Annual accounts
Registry Dec 24, 1990 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 25, 1990 Annual return Annual return
Financials Jan 25, 1990 Annual accounts Annual accounts
Financials Feb 13, 1989 Annual accounts 1668... Annual accounts 1668...
Registry Feb 13, 1989 Annual return Annual return
Financials Nov 19, 1987 Annual accounts Annual accounts
Registry Nov 19, 1987 Annual return Annual return
Registry Nov 5, 1986 Annual return 1668... Annual return 1668...
Financials Sep 1, 1986 Annual accounts Annual accounts
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