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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)
29 Aug 2001 288a New director appointed
30 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
06 Jun 2000 288b Secretary resigned
02 Jun 2000 395 Particulars of mortgage/charge
27 Mar 2000 CERTNM Company name changed thomas street investment company LIMITED\certificate issued on 28/03/00
01 Mar 2000 288b Secretary resigned
18 Feb 2000 AUD Auditor's resignation
07 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
30 Nov 1999 363a Return made up to 14/11/99; full list of members
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288a New secretary appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Secretary resigned;director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 288b Director resigned
11 Dec 1998 363a Return made up to 14/11/98; no change of members