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MERIDIAN OUTDOOR ADVERTISING LIMITED

Company number 02490232

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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)
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Tim Seamus Neligan as a director
09 May 2014 TM01 Termination of appointment of Gerrard Boyle as a director
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
26 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
02 Dec 2013 AUD Auditor's resignation
02 Dec 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary
17 Sep 2013 AUD Auditor's resignation
18 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary
04 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Sep 2011 AP01 Appointment of Adrian Carl Sayliss as a director
19 Sep 2011 AP01 Appointment of Gerrard Paul Boyle as a director
19 Sep 2011 TM01 Termination of appointment of Robert Rosenthal as a director
19 Sep 2011 TM01 Termination of appointment of Timothy Neligan as a director
19 Sep 2011 TM01 Termination of appointment of Steven Bond as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010