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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)
19 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
24 Aug 2005 363s Return made up to 10/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
15 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
29 Sep 2004 123 Nc inc already adjusted 31/08/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 363s Return made up to 10/08/04; full list of members
09 Aug 2004 AAMD Amended accounts made up to 31 July 2003
13 Jul 2004 287 Registered office changed on 13/07/04 from: 9 victoria road romford essex RM1 2JT
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
11 Feb 2004 CERTNM Company name changed dataindex LIMITED\certificate issued on 11/02/04
26 Sep 2003 363s Return made up to 10/08/03; full list of members
26 Sep 2003 88(2)R Ad 30/08/03--------- £ si 100000@1=100000 £ ic 104000/204000
25 Sep 2003 AA Total exemption full accounts made up to 31 July 2003
15 Jan 2003 AA Total exemption full accounts made up to 31 July 2002
09 Oct 2002 288a New director appointed
25 Oct 2001 AA Total exemption full accounts made up to 31 July 2001
12 Sep 2001 363s Return made up to 10/08/01; full list of members
08 Dec 2000 AA Full accounts made up to 31 July 2000
05 Sep 2000 363s Return made up to 10/08/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 July 1999
14 Sep 1999 363s Return made up to 10/08/99; no change of members
16 Apr 1999 AA Full accounts made up to 31 July 1998
25 Aug 1998 363s Return made up to 10/08/98; full list of members
17 Feb 1998 AA Full accounts made up to 31 July 1997