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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)
23 Dec 1997 363s Return made up to 10/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1996 88(2)R Ad 14/10/96--------- £ si 103000@1=103000 £ ic 100/103100
27 Nov 1996 123 £ nc 2/249002 14/10/96
17 Oct 1996 AA Full accounts made up to 31 July 1996
17 Oct 1996 363s Return made up to 10/08/96; no change of members
23 Apr 1996 AA Full accounts made up to 31 July 1995
23 Aug 1995 363s Return made up to 10/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/95; full list of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: a j robson & co 19 montpelier avenue bexley kent DA5 3AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/95 from: a j robson & co 19 montpelier avenue bexley kent DA5 3AP
15 May 1995 AA Accounts for a small company made up to 31 July 1994
08 Feb 1995 363s Return made up to 10/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/94; no change of members
14 Jul 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
14 Mar 1994 363s Return made up to 10/08/93; no change of members
  • 363(287) ‐ Registered office changed on 14/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; no change of members
01 Jun 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 363s Return made up to 10/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; full list of members
09 Jul 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
17 Oct 1991 363b Return made up to 10/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/91; no change of members
17 Oct 1991 363(287) Registered office changed on 17/10/91
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Request DocumentRegistered office changed on 17/10/91
13 Aug 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
25 Feb 1991 363a Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members
04 Sep 1990 287 Registered office changed on 04/09/90 from: 14 west park london SE9 4RQ
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Request DocumentRegistered office changed on 04/09/90 from: 14 west park london SE9 4RQ
09 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
06 Mar 1990 363 Return made up to 10/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/89; full list of members