MERIDIAN MEDICAL LIMITED

Company number 02609505

Date	Type	Description	View / Download
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	363s	Return made up to 23/04/05; full list of members	(3 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
29 Apr 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
02 May 2003	363s	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03	(8 pages)
18 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Jun 2002	122	S-div 23/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 500,000 @ 10P 23/05/02	(1 page)
23 May 2002	363s	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Jul 2001	AUD	Auditor's resignation	(1 page)
21 Jun 2001	363s	Return made up to 23/04/01; full list of members	(8 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 97 church street brighton east sussex, BN1 1UJ	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
07 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)