MERIDIAN CONSULTING LIMITED

Company number 02600267

Date	Type	Description	View / Download
25 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
10 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
10 May 2011	AD01	Registered office address changed from St Mary's Court, 3Rd Floor St Mary at Hill London EC3R 8EE on 10 May 2011	(1 page)
21 Feb 2011	AP01	Appointment of Mr Patrick Sinclair as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Nigel Linton as a director	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
03 Jun 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
06 Mar 2009	288a	Director appointed mr nigel robert linton	(1 page)
06 Mar 2009	288b	Appointment terminated director patricia marchant	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
02 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
05 Jun 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: st mary's court, level 3 20 st mary at hill london EC3R 8EE	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT	(1 page)
03 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
08 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)