Meridian Pier Limited

Company Name	Meridian Pier Limited
Company Status	Active
Company Number	03341871
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Names	Grove International Limited and Arora Heathrow Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mrs Sunita Arora
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Sanjeev Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Friar Road Hayes Middlesex UB4 9BY

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mrs Sunita Arora
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arora Heathrow The Grove, Bath Road Harmondsworth Middlesex UB7 0DG

Secretary Name	Mr Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr George Thomas Yoxall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2008)
Role	Business Consultant
Correspondence Address	98 Canford Cliffs Road Poole Dorset BH13 7AE

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(8 years after company formation)
Appointment Duration	11 years, 9 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr Athos George Yiannis
Status	Resigned
Appointed	26 March 2015(18 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	arorahotels.com
Email address	[email protected]
Telephone	01293 530000
Telephone region	Crawley

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

52.1k at £1	Arora Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100
Net Worth	£500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

14 July 2005	Delivered on: 26 July 2005 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties 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. Fully Satisfied
6 July 2005	Delivered on: 21 July 2005 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured finance parties 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. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 March 2006 Persons entitled: Aib Group PLC (As Facility Agent and Security Trustee) Classification: Debenture Secured details: All obligations and liabilities of the company to the secured parties under or pursuant to all or any of the financing documents and under or pursuant to the debenture. 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. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Assignment and charge Secured details: All present and/or future obligations and liabilities of the chargors (or any of them) to any of the secured parties under or pursuant to all or any of the financing documents and the assignment and charge on any account whatsoever. Particulars: The benefit of and all right title and interest in the agreements (as defined). See the mortgage charge document for full details. Fully Satisfied
7 October 1999	Delivered on: 9 October 1999 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shell filling station bath road middlesex t/n NGL86298. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
3 April 1998	Delivered on: 8 April 1998 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) PLC(the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dayed 5TH december 1997. 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. Fully Satisfied
3 April 1998	Delivered on: 8 April 1998 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5TH december 1997. Particulars: All the company's right title and interest in and to the life assurance policy in the name of surinder arora dated 16TH december 1997 for the sum of Â£2,000,000 for the term of 5 years with guardian assurance plcd with policy number LO197230601. See the mortgage charge document for full details. Fully Satisfied
15 May 1997	Delivered on: 21 May 1997 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the grove bath road harmondsworth middlesex t/n's AGL33549,AGL39907,AGL47148,NGL38204,NGL142062,NGL249602.NGL491116 and ngl 521680. 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. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 1997	Delivered on: 21 May 1997 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at the grove bath road harmindsworth middlesex t/n AGL33549,AGL39907,AGL47148,NGL38204,NGL142062,NGL249602,NGL491116 and NGL521680 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 2014	Delivered on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land k/a parkside southgate avenue crawley west sussex t/no.WSX218901; f/h land k/a poyle service station colnbrook slough buckinghamshire t/no.BK346719: 999 year lease of arora international hotel gatwick t/no.WSX297626: 999 year lease of arora park hotel heathrow t/no.BK403985. Outstanding
30 June 2014	Delivered on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2010	Delivered on: 5 November 2010 Persons entitled: The Royal Bank PLC as Security Trustee Classification: Security assignment agreement Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned assets see image for full details. Outstanding
31 January 2006	Delivered on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a sofitel hotel (formerly le meridien), northway, gatwick airport t/no. WSX235745; l/h land k/a hilton hotel, round coppice road, stansted airport t/no. EX625257; and l/h land k/a the renaissance hotel, bath road, heathrow airport t/no. AGL73609 (for details of further properties charged please refer to form 395). 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 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
3 January 2019	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 (1 page)
10 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
17 April 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
23 March 2018	Secretary's details changed for Mr Athos Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Sanjay Arora on 22 March 2018 (2 pages)
6 March 2018	Satisfaction of charge 033418710014 in full (1 page)
6 March 2018	Satisfaction of charge 12 in full (1 page)
6 March 2018	Satisfaction of charge 033418710013 in full (1 page)
6 March 2018	Satisfaction of charge 11 in full (2 pages)
19 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 February 2018	Change of details for Arora Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Director's details changed for Mr Athos Yiannis on 18 December 2017 (2 pages)
14 December 2017	Director's details changed for Mrs Sunita Arora on 14 December 2017 (2 pages)
30 November 2017	Appointment of Mr Sanjay Arora as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Athos Yiannis as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Sanjay Arora as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Athos Yiannis as a director on 30 November 2017 (2 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
9 February 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 9 February 2017 (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 52,101 (4 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 52,101 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 January 2016	Full accounts made up to 31 March 2015 (13 pages)
2 December 2015	Appointment of Mr Athos Yiannis as a secretary on 26 March 2015 (2 pages)
2 December 2015	Appointment of Mr Athos Yiannis as a secretary on 26 March 2015 (2 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 52,101 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 52,101 (4 pages)
11 May 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
11 May 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
11 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
11 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 July 2014	Full accounts made up to 31 March 2013 (11 pages)
7 July 2014	Full accounts made up to 31 March 2013 (11 pages)
4 July 2014	Registration of charge 033418710014, created on 30 June 2014 (82 pages)
4 July 2014	Registration of charge 033418710014, created on 30 June 2014 (82 pages)
4 July 2014	Registration of charge 033418710013, created on 30 June 2014 (31 pages)
4 July 2014	Registration of charge 033418710013, created on 30 June 2014 (31 pages)
23 June 2014	Registered office address changed from the Grove Bath Road Harmondsworth Middlesex UB7 0DG on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from the Grove Bath Road Harmondsworth Middlesex UB7 0DG on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 52,101 (5 pages)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 52,101 (5 pages)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Subash Chander Arora on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Mr Subash Chander Arora on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Subash Chander Arora on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
8 October 2012	Full accounts made up to 31 March 2012 (11 pages)
8 October 2012	Full accounts made up to 31 March 2012 (11 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Full accounts made up to 31 March 2011 (11 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 12 (12 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 12 (12 pages)
14 October 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
14 May 2009	Return made up to 27/03/09; full list of members (4 pages)
14 May 2009	Return made up to 27/03/09; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Appointment terminated director george yoxall (1 page)
15 July 2008	Appointment terminated director george yoxall (1 page)
23 May 2008	Return made up to 27/03/08; full list of members (4 pages)
23 May 2008	Return made up to 27/03/08; full list of members (4 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
5 April 2007	Return made up to 27/03/07; full list of members (3 pages)
5 April 2007	Return made up to 27/03/07; full list of members (3 pages)
15 December 2006	Full accounts made up to 31 March 2006 (19 pages)
15 December 2006	Full accounts made up to 31 March 2006 (19 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Particulars of mortgage/charge (12 pages)
15 February 2006	Particulars of mortgage/charge (12 pages)
5 January 2006	Particulars of mortgage/charge (20 pages)
5 January 2006	Particulars of mortgage/charge (20 pages)
25 October 2005	Full accounts made up to 31 March 2005 (17 pages)
25 October 2005	Full accounts made up to 31 March 2005 (17 pages)
20 September 2005	Resolutions RES13 ‐ Restatement agreement 06/07/05 (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Restatement agreement 06/07/05 (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (1 page)
26 July 2005	Particulars of mortgage/charge (14 pages)
26 July 2005	Particulars of mortgage/charge (14 pages)
21 July 2005	Particulars of mortgage/charge (12 pages)
21 July 2005	Particulars of mortgage/charge (12 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Memorandum and Articles of Association (7 pages)
11 July 2005	Memorandum and Articles of Association (7 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
20 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
11 August 2003	Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS (1 page)
17 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
2 October 2002	Full accounts made up to 31 March 2002 (19 pages)
2 October 2002	Full accounts made up to 31 March 2002 (19 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 April 2002	Location of debenture register (1 page)
12 April 2002	Location of debenture register (1 page)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
14 June 2001	Registered office changed on 14/06/01 from: 58/60 berners street london W1P 4JS (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 58/60 berners street london W1P 4JS (1 page)
14 June 2001	Return made up to 27/03/01; full list of members (6 pages)
14 June 2001	Return made up to 27/03/01; full list of members (6 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Particulars of mortgage/charge (14 pages)
23 March 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Particulars of mortgage/charge (14 pages)
6 March 2001	Memorandum and Articles of Association (4 pages)
6 March 2001	Memorandum and Articles of Association (4 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Full accounts made up to 31 March 2000 (11 pages)
15 September 2000	Full accounts made up to 31 March 2000 (11 pages)
9 June 2000	Company name changed grove international LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed grove international LIMITED\certificate issued on 12/06/00 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 27/03/00; full list of members (8 pages)
9 May 2000	Return made up to 27/03/00; full list of members (8 pages)
9 May 2000	New director appointed (2 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 June 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 April 1999	Return made up to 27/03/99; full list of members (6 pages)
29 April 1999	Return made up to 27/03/99; full list of members (6 pages)
21 April 1999	Ad 20/09/97--------- Â£ si 51101@1 (2 pages)
21 April 1999	Ad 20/09/97--------- Â£ si 51101@1 (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: heathrow lodge 556 old bath road longford heathrow middlesex UB7 0EF (1 page)
18 November 1998	Registered office changed on 18/11/98 from: heathrow lodge 556 old bath road longford heathrow middlesex UB7 0EF (1 page)
7 July 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: hsa the grove bath road harmondsworth middlesex UB7 0DG (1 page)
2 June 1998	Registered office changed on 02/06/98 from: hsa the grove bath road harmondsworth middlesex UB7 0DG (1 page)
8 April 1998	Particulars of mortgage/charge (11 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (11 pages)
15 October 1997	Â£ nc 1000/1000000 30/04/97 (1 page)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Ad 20/09/97--------- Â£ si 511001@1=511001 Â£ ic 1000/512001 (2 pages)
15 October 1997	Ad 20/09/97--------- Â£ si 511001@1=511001 Â£ ic 1000/512001 (2 pages)
15 October 1997	Â£ nc 1000/1000000 30/04/97 (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: the grove bath road harmondsworth middlesex UB7 0DG (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: the grove bath road harmondsworth middlesex UB7 0DG (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 372 old street london EC1V 9LT (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 372 old street london EC1V 9LT (1 page)
15 April 1997	Ad 27/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Incorporation (12 pages)
27 March 1997	Incorporation (12 pages)

Meridian Pier Limited

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