BROADLAND MERIDIAN

Company number 01847453

Date	Type	Description	View / Download
29 Nov 2012	TM01	Termination of appointment of John Seach as a director	(1 page)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Peter Goodrick as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Peter Goodrick as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Louise Gardiner as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
19 Sep 2011	CH03	Secretary's details changed for Mrs Shirley Anna Simpson on 19 September 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 no member list	(5 pages)
11 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jul 2011	CERTNM	Company name changed broadland meridian LIMITED\certificate issued on 08/07/11 NE01 ‐	(3 pages)
10 Jun 2011	CERTNM	Company name changed meridian east\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution	(3 pages)
26 May 2011	TM01	Termination of appointment of Alastair Roy as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Peter Hargrave as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Jonathan Barber as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Alastair Peter Kennedy Roy as a director	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Peter John Goodrick as a director	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Barry Roy Dennis as a director	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sole member approves decision of trustess 08/11/2010	(17 pages)
23 Nov 2010	TM01	Termination of appointment of Margaret Cook as a director	(1 page)
22 Nov 2010	AP01	Appointment of Mr Jonathan Barber as a director	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 no member list	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr John Edward Seach on 30 June 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Ms Louise Harriet Gardiner as a director	(2 pages)

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