MERIDIAN ESTATE DEVELOPMENT LIMITED

Company number 01474766

Date	Type	Description	View / Download
23 Jan 2008	353	Location of register of members	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: hollinwood business centre albert street hollinwood oldham lancashire OL8 3QL	(1 page)
20 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(4 pages)
20 Feb 2007	225	Accounting reference date extended from 31/10/06 to 28/02/07	(1 page)
18 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)
11 May 2006	122	Div 07/04/06	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	88(2)R	Ad 07/04/06--------- £ si 198@1=198 £ ic 2/200	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 07/04/06
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(3 pages)
26 May 2005	CERTNM	Company name changed interfab structures LIMITED\certificate issued on 26/05/05	(2 pages)
11 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(3 pages)
12 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
24 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(3 pages)
19 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 19/02/03	(6 pages)