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MERIDIAN BUSINESS SUPPORT LIMITED

Company number 02386774

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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)
07 Oct 2009 CH01 Director's details changed for Mark Victor Mitchell on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Robert James Pitcairn Lewis on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Jeanette Barrowcliffe on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Jeanette Barrowcliffe on 7 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 14/06/09; full list of members
28 Dec 2008 288b Appointment terminated director michael bishop
28 Dec 2008 288b Appointment terminated director gary callow
05 Aug 2008 363a Return made up to 14/06/08; full list of members
09 Jul 2008 AA Full accounts made up to 30 December 2007
23 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 14/06/07; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 14/06/06; full list of members
28 Oct 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 288a New director appointed
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 155(6)b Declaration of assistance for shares acquisition
30 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association