Meridian Business Support Group Limited

Company Name	Meridian Business Support Group Limited
Directors	Jeanette Barrowcliffe and Derek Skelton
Company Status	Active
Company Number	05421542
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Previous Names	Fashiontheme Limited and Meridian Business Support Group Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Current
Appointed	04 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Mr Rodney William Kavanagh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Richard Ewing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Managing Director Built Environment
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Mrs Sandra Beryl Kavanagh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	T P D D Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(3 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 04 August 2005)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3DT

Secretary Name	T P D S Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(3 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 04 August 2005)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT

Contact

Website	meridianbs.co.uk
Email address	[email protected]
Telephone	01432 261444
Telephone region	Hereford

Location

Registered Address	Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2.2m at £1	Trustees Of R.w. Kavanagh Life Interest Settlement 77.19% Preference
730.1k at £0.1	Trustees Of R.w. Kavanagh Life Interest Settlement 2.61% Ordinary
464.1k at £1	Rodney William Kavanagh 16.58% Preference
416.7k at £0.1	Mark Victor Mitchell 1.49% Ordinary
31.6k at £1	Sandra Beryl Kavanagh 1.13% Preference
166.7k at £0.1	Jeanette Barrowcliffe 0.60% Ordinary
96.7k at £0.1	Rodney William Kavanagh 0.35% Ordinary
6.6k at £0.1	Sandra Beryl Kavanagh 0.02% Ordinary
2.2k at £0.1	Christian Rowe 0.01% Ordinary
1.7k at £0.1	Lana Bennett 0.01% Ordinary
1.7k at £0.1	Nigel Dobinson 0.01% Ordinary
4.2k at £0.1	Richard Ewing 0.01% Ordinary
350 at £0.1	Chris Hannagh 0.00% Ordinary
125 at £0.1	Daniel Keen 0.00% Ordinary
125 at £0.1	James Turner 0.00% Ordinary
275 at £0.1	Linda Shepley 0.00% Ordinary
125 at £0.1	Martin Angus 0.00% Ordinary
550 at £0.1	Menna Phillips 0.00% Ordinary

Financials

Year	2014
Turnover	£119,991,291
Gross Profit	£16,968,975
Net Worth	£1,609,746
Cash	£1,505,076
Current Liabilities	£20,354,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

6 April 2006	Delivered on: 12 April 2006 Satisfied on: 27 May 2011 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the keyman policy in respect of jeanette barrowcliffe from scottish equitable PLC p/no L0198291772 and all bonuses benefits and other monies pursuant to the policy. Fully Satisfied
6 April 2006	Delivered on: 7 April 2006 Satisfied on: 27 May 2011 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the keyman policy mark victor mitchell obtained from scottish equitable PLC p/no LO198989072. See the mortgage charge document for full details. Fully Satisfied
11 August 2005	Delivered on: 13 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

11 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
14 June 2023	Full accounts made up to 31 December 2022 (17 pages)
5 July 2022	Change of details for Moc 2021 Limited as a person with significant control on 19 January 2022 (2 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
6 June 2022	Full accounts made up to 31 December 2021 (17 pages)
11 April 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
26 January 2022	Purchase of own shares. (3 pages)
18 December 2021	Memorandum and Articles of Association (20 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Cancellation of shares. Statement of capital on 3 December 2021 GBP 75,709.40 (4 pages)
15 November 2021	Change of share class name or designation (2 pages)
14 November 2021	Change of share class name or designation (2 pages)
14 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 November 2021	Change of share class name or designation (2 pages)
14 November 2021	Particulars of variation of rights attached to shares (2 pages)
14 November 2021	Memorandum and Articles of Association (19 pages)
4 November 2021	Termination of appointment of Rodney William Kavanagh as a director on 26 October 2021 (1 page)
4 November 2021	Termination of appointment of Sandra Beryl Kavanagh as a director on 26 October 2021 (1 page)
4 November 2021	Cessation of Rodney William Kavanagh as a person with significant control on 26 October 2021 (1 page)
4 November 2021	Notification of Moc 2021 Limited as a person with significant control on 26 October 2021 (2 pages)
22 October 2021	Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 22 October 2021 (1 page)
26 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
26 June 2021	Cancellation of shares. Statement of capital on 11 June 2021 GBP 100,291.20 (4 pages)
25 June 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 June 2021	Termination of appointment of Mark Victor Mitchell as a director on 11 June 2021 (1 page)
14 June 2021	Cessation of Mark Victor Mitchell as a person with significant control on 11 June 2021 (1 page)
24 March 2021	Second filing of Confirmation Statement dated 3 March 2021 (6 pages)
14 March 2021	Statement of capital on 2 March 2021 GBP 141,885.90 (4 pages)
14 March 2021	Statement of capital on 10 February 2021 GBP 1,237,640.90 (4 pages)
5 March 2021	Cessation of Sandra Beryl Kavanagh as a person with significant control on 2 March 2021 (1 page)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
4 March 2021	Change of details for Mr Rodney William Kavanagh as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/03/2021. (6 pages)
25 January 2021	Statement of capital on 22 December 2020 GBP 1,473,225.90 (4 pages)
22 December 2020	Resolutions RES13 ‐ Purchase contract 27/11/2020 (4 pages)
19 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 December 2020	Cancellation of shares. Statement of capital on 30 November 2020 GBP 1,873,225.90 (4 pages)
17 December 2020	Purchase of own shares. (3 pages)
7 December 2020	Director's details changed for Mr Mark Victor Mitchell on 29 October 2020 (2 pages)
7 December 2020	Change of details for Mr Mark Victor Mitchell as a person with significant control on 29 October 2020 (2 pages)
30 November 2020	Termination of appointment of Richard Ewing as a director on 30 November 2020 (1 page)
26 November 2020	Appointment of Mrs Sandra Beryl Kavanagh as a director on 26 November 2020 (2 pages)
26 August 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
14 August 2020	Statement of capital on 22 June 2020 GBP 1,873,809.2 (4 pages)
20 April 2020	Statement of capital on 20 April 2020 GBP 1,948,809.20 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (6 pages)
11 March 2020	Solvency Statement dated 25/02/20 (1 page)
11 March 2020	Statement by Directors (1 page)
11 March 2020	Resolutions RES13 ‐ Capital redemption reserve cancelled 25/02/2020 (2 pages)
19 December 2019	Resolutions RES13 ‐ Transfer of issued share capital 29/11/2019 (8 pages)
9 December 2019	Re-registration from a public company to a private limited company (2 pages)
9 December 2019	Re-registration of Memorandum and Articles (23 pages)
9 December 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (6 pages)
14 June 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (6 pages)
4 March 2019	Cancellation of shares by a PLC. Statement of capital on 12 February 2019 GBP 2,188,809.20 (4 pages)
25 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 February 2019	Purchase of own shares. (3 pages)
13 February 2019	Appointment of Mr Richard Ewing as a director on 12 February 2019 (2 pages)
23 January 2019	Appointment of Mr Derek Skelton as a director on 22 January 2019 (2 pages)
24 October 2018	Satisfaction of charge 1 in full (1 page)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (3 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (9 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (9 pages)
4 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 April 2017	Cancellation of shares by a PLC. Statement of capital on 20 March 2017 GBP 2,188,864.20 (4 pages)
4 April 2017	Cancellation of shares by a PLC. Statement of capital on 20 March 2017 GBP 2,188,864.20 (4 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 April 2017	Purchase of own shares. (3 pages)
1 November 2016	Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
30 August 2016	Cancellation of shares by a PLC. Statement of capital on 22 July 2016 GBP 2,378,899.20 (6 pages)
30 August 2016	Cancellation of shares by a PLC. Statement of capital on 22 July 2016 GBP 2,378,899.20 (6 pages)
8 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 August 2016	Purchase of own shares. (3 pages)
8 August 2016	Purchase of own shares. (3 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,468,911.7 (6 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,468,911.7 (6 pages)
23 December 2015	Cancellation of shares by a PLC. Statement of capital on 26 November 2015 GBP 2,653,911.70 (4 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2015	Purchase of own shares. (3 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2015	Cancellation of shares by a PLC. Statement of capital on 26 November 2015 GBP 2,653,911.70 (4 pages)
23 December 2015	Purchase of own shares. (3 pages)
19 November 2015	Statement of capital on 10 November 2015 GBP 2,634,133.30 (5 pages)
19 November 2015	Statement of capital on 10 November 2015 GBP 2,634,133.30 (5 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,799,133.3 (6 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,799,133.3 (6 pages)
17 February 2015	Statement of capital on 10 December 2014 GBP 2,919,131.30 (5 pages)
17 February 2015	Statement of capital on 10 December 2014 GBP 2,919,131.30 (5 pages)
15 July 2014	Statement of capital on 13 June 2014 GBP 3,030,795.3 (5 pages)
15 July 2014	Statement of capital on 13 June 2014 GBP 3,030,795.3 (5 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 (6 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 (6 pages)
5 December 2013	Appointment of Mr Rodney Kavanagh as a director (2 pages)
5 December 2013	Appointment of Mr Rodney Kavanagh as a director (2 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Purchase of own shares. (3 pages)
21 October 2013	Cancellation of shares by a PLC. Statement of capital on 26 September 2013 (4 pages)
21 October 2013	Cancellation of shares by a PLC. Statement of capital on 26 September 2013 (4 pages)
21 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2013	Statement of capital on 16 August 2013 GBP 3,234,793.30 (5 pages)
8 October 2013	Statement of capital on 16 August 2013 GBP 3,234,793.30 (5 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
30 November 2012	Cancellation of shares by a PLC. Statement of capital on 12 November 2012 (4 pages)
30 November 2012	Cancellation of shares by a PLC. Statement of capital on 12 November 2012 (4 pages)
30 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2012	Purchase of own shares. (3 pages)
30 November 2012	Purchase of own shares. (3 pages)
30 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
17 January 2012	Section 519 (1 page)
17 January 2012	Section 519 (1 page)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 August 2011	Purchase of own shares. (3 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 August 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
26 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,153,333.50 (4 pages)
31 January 2010	Resolutions RES13 ‐ Redemption of 933000 pref shares 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 January 2010	Resolutions RES13 ‐ Redemption of 933000 pref shares 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,153,333.50 (4 pages)
1 December 2009	Director's details changed for Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
22 April 2009	Return made up to 12/04/09; full list of members (6 pages)
22 April 2009	Return made up to 12/04/09; full list of members (6 pages)
14 January 2009	Gbp ic 5083000/5069666.8\15/12/08\gbp sr [email protected]=13333.2\ (1 page)
14 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
14 January 2009	Gbp ic 5083000/5069666.8\15/12/08\gbp sr [email protected]=13333.2\ (1 page)
14 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
9 July 2008	Group of companies' accounts made up to 30 December 2007 (37 pages)
9 July 2008	Group of companies' accounts made up to 30 December 2007 (37 pages)
12 May 2008	Return made up to 12/04/08; full list of members (6 pages)
12 May 2008	Return made up to 12/04/08; full list of members (6 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
8 June 2007	Ad 01/06/06--------- Â£ si [email protected] (2 pages)
8 June 2007	Ad 01/06/06--------- £ si [email protected] (2 pages)
17 April 2007	Return made up to 12/04/07; full list of members (5 pages)
17 April 2007	Return made up to 12/04/07; full list of members (5 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
6 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
17 October 2005	Application for reregistration from private to PLC (1 page)
17 October 2005	Application for reregistration from private to PLC (1 page)
17 October 2005	Auditor's report (1 page)
17 October 2005	Balance Sheet (1 page)
17 October 2005	Balance Sheet (1 page)
17 October 2005	Auditor's report (1 page)
17 October 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 October 2005	Re-registration of Memorandum and Articles (30 pages)
17 October 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 2005	Re-registration of Memorandum and Articles (30 pages)
17 October 2005	Auditor's statement (1 page)
17 October 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 October 2005	Auditor's statement (1 page)
17 October 2005	Declaration on reregistration from private to PLC (1 page)
17 October 2005	Declaration on reregistration from private to PLC (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
25 August 2005	Statement of affairs (51 pages)
25 August 2005	Ad 11/08/05--------- £ si [email protected]=83332 £ ic 1/83333 (2 pages)
25 August 2005	Ad 11/08/05--------- £ si [email protected]=66666 £ si 4933000@1=4933000 £ ic 83333/5082999 (3 pages)
25 August 2005	Ad 11/08/05--------- Â£ si [email protected]=83332 Â£ ic 1/83333 (2 pages)
25 August 2005	Nc inc already adjusted 11/08/05 (1 page)
25 August 2005	S-div 11/08/05 (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 August 2005	Ad 11/08/05--------- Â£ si [email protected]=66666 Â£ si 4933000@1=4933000 Â£ ic 83333/5082999 (3 pages)
25 August 2005	S-div 11/08/05 (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 August 2005	Statement of affairs (51 pages)
25 August 2005	Nc inc already adjusted 11/08/05 (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Registered office changed on 19/08/05 from: hollins chambers 64A bridge street manchester M3 3BA (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: hollins chambers 64A bridge street manchester M3 3BA (1 page)
19 August 2005	New secretary appointed (2 pages)
13 August 2005	Particulars of mortgage/charge (5 pages)
13 August 2005	Particulars of mortgage/charge (5 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 16 churchill way cardiff CF10 2DX (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 16 churchill way cardiff CF10 2DX (1 page)
23 May 2005	New director appointed (2 pages)
12 April 2005	Incorporation (12 pages)
12 April 2005	Incorporation (12 pages)

Meridian Business Support Group Limited

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