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MERIDIAN VAT RECLAIM (U.K.) LIMITED

Company number 02528477

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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)
31 Aug 2007 363a Return made up to 05/08/07; full list of members
29 Jan 2007 AUD Auditor's resignation
14 Aug 2006 363a Return made up to 05/08/06; full list of members
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: level 8 westec house west gate london W5 1YY
06 Jul 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363a Return made up to 05/08/05; full list of members
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 7 in arts 31/05/05
01 Nov 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 05/08/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 05/08/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
18 Aug 2002 363s Return made up to 05/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jul 2002 MISC Re section 394
16 Jul 2002 AUD Auditor's resignation
28 Jun 2002 287 Registered office changed on 28/06/02 from: meridian house 202-204 finchley road london NW3 6BX
31 May 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 395 Particulars of mortgage/charge
13 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288a New director appointed
10 Aug 2001 363s Return made up to 05/08/01; full list of members
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned