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MERIDIAN RECORDS LIMITED

Company number 02247242

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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)
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 304,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 304,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 304,000
25 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
01 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Richard Hughes on 10 August 2010
07 Oct 2010 CH01 Director's details changed for Mr John Shuttleworth on 10 August 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 10/08/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 10/08/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 31 July 2007
11 Sep 2007 363a Return made up to 10/08/07; full list of members
11 Sep 2007 288a New director appointed
23 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
04 Oct 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 04/10/06
22 Aug 2006 287 Registered office changed on 22/08/06 from: 59 crouch croft new eltham london SE9 3HZ