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KNIGHT DRAGON MERIDIAN LIMITED

Company number 00590768

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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)
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 363s Return made up to 14/11/04; full list of members
30 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
15 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 14/11/03; full list of members
11 Dec 2003 395 Particulars of mortgage/charge
14 Aug 2003 288c Director's particulars changed
14 Jan 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 14/11/02; full list of members
11 Nov 2002 288a New director appointed
31 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
20 Dec 2001 363s Return made up to 14/11/01; full list of members
04 Dec 2001 AA Full accounts made up to 31 March 2001
07 Sep 2001 CERTNM Company name changed meridian delta LIMITED\certificate issued on 07/09/01
03 Sep 2001 288a New director appointed
29 Aug 2001 288a New director appointed