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MERIDIAN AUDIO LIMITED

Company number 02710631

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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)
22 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
19 Aug 2004 287 Registered office changed on 19/08/04 from: stonehill stukeley meadows huntingdon cambridgeshire PE29 6EX
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
14 Jun 2004 363s Return made up to 29/04/04; full list of members
19 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 288c Director's particulars changed
04 Oct 2003 287 Registered office changed on 04/10/03 from: 77 earlham road forest gate london E7 9AN
23 Sep 2003 287 Registered office changed on 23/09/03 from: stonehill stukeley meadows huntingdon cambridgeshire PE29 6EX
31 Jul 2003 122 £ ic 100262/100130 22/07/03 £ sr 132@1=132
30 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
31 May 2002 363s Return made up to 29/04/02; full list of members
19 Oct 2001 AA Group of companies' accounts made up to 31 May 2001
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
07 Dec 2000 122 £ ic 100524/100262 03/10/00 £ sr 262@1=262
18 Sep 2000 AA Full group accounts made up to 31 May 2000
10 Jul 2000 AA Full group accounts made up to 31 May 1999
02 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 123 £ nc 1846/109558 21/05/99
05 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution