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MERIDIAN MEDICAL LIMITED

Company number 02609505

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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)
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 25,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 25,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 May 2012 AD02 Register inspection address has been changed from C/O Petersons 94 Church House Felpham Road Bognor Regis West Sussex PO22 7PG England
23 May 2012 AD01 Registered office address changed from C/O Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex PO19 1SY England on 23 May 2012
10 May 2012 AD01 Registered office address changed from Church House 94 Felpham Road Felpham West Sussex PO22 7PG on 10 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 CH01 Director's details changed for Mr Ian Fenton on 7 July 2011
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Ian Fenton on 1 April 2010
28 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 CH03 Secretary's details changed for Angela Louise Zealand on 1 April 2010
28 Apr 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2009 122 Gbp sr 276500@1
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 88(2) Ad 15/10/08\gbp si 250000@0.1=25000\gbp ic 501500/526500\
30 Oct 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of 250000 ordinary 10P shares 15/10/2008