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MERIDIAN DEVELOPMENT COMPANY LIMITED

Company number 02579560

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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)
15 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 4 February 2009 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr John Peter Hopwood on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mr Anthony Craig Pickering on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Rebecca Collinge on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Muhammad Mohib Uddin on 1 December 2009
03 Mar 2010 CH03 Secretary's details changed for Mr John Peter Hopwood on 1 October 2009
05 Jan 2010 AA Accounts for a small company made up to 28 February 2009
27 Apr 2009 288b Appointment terminate, director david ralph hibbert logged form
26 Mar 2009 288a Director appointed muhammad mohib uddin
19 Mar 2009 363a Return made up to 04/02/09; full list of members
18 Mar 2009 288b Appointment terminated director david hibbert
23 Dec 2008 AA Accounts for a small company made up to 29 February 2008
19 Feb 2008 363a Return made up to 04/02/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: hollinwood business centre albert street hollinwood oldham lancashire OL8 3QL
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AA Accounts for a small company made up to 28 February 2007
08 Mar 2007 363s Return made up to 04/02/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 28 February 2006
31 Aug 2006 169 £ ic 2671021/2217754 27/06/06 £ sr 453267@1=453267
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 363s Return made up to 04/02/06; full list of members
21 Dec 2005 AA Accounts for a small company made up to 28 February 2005