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MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED

Company number 00413487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 1998 363a Return made up to 11/04/98; full list of members
07 May 1998 288a New secretary appointed;new director appointed
07 May 1998 288b Secretary resigned;director resigned
29 Jan 1998 AA Accounts for a dormant company made up to 5 April 1997
07 May 1997 363a Return made up to 11/04/97; full list of members
31 Jan 1997 AA Accounts for a dormant company made up to 5 April 1996
30 Apr 1996 363a Return made up to 11/04/96; no change of members
12 Feb 1996 AA Accounts for a dormant company made up to 5 April 1995
17 Jan 1996 287 Registered office changed on 17/01/96 from: 1 brockhurst cottage gordon road curdridge southampton SO3 2BE
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 363x Return made up to 11/04/95; no change of members
08 Feb 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
17 Apr 1994 363x Return made up to 11/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/94; full list of members
11 Feb 1994 AA Full accounts made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1993
19 Aug 1993 287 Registered office changed on 19/08/93 from: shield house brook street bishops waltham southampton SO3 1AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/93 from: shield house brook street bishops waltham southampton SO3 1AX
30 Apr 1993 363x Return made up to 11/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/93; no change of members
31 Jan 1993 AA Full accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1992
21 Apr 1992 363x Return made up to 11/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/92; no change of members
16 Apr 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1992 AA Full accounts made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1991
23 May 1991 363x Return made up to 11/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/91; full list of members
10 Apr 1991 AA Full accounts made up to 5 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1990
17 Aug 1990 363 Return made up to 11/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/90; full list of members
09 May 1990 AA Full accounts made up to 5 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1989
01 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members