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MEDITAS LIMITED

Company number 02748616

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 160
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 160
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AAMD Amended accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2011
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/11/2012.
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
27 Nov 2009 TM02 Termination of appointment of Lynes Company Secretarial Limited as a secretary
14 Jul 2009 287 Registered office changed on 14/07/2009 from, bank chambers brook street, bishops waltham, southampton, hampshire, SO32 1AX
11 May 2009 288a Director appointed susan swann
11 May 2009 288b Appointment terminated director john bradley
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 18/09/08; full list of members
05 Dec 2008 288c Director's change of particulars / john bradley / 18/09/2008
03 Dec 2008 363a Return made up to 18/09/07; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from, holly tree farm, bullington lane, sutton scotney, winchester, hampshire, SO21 3LD
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 18/09/06; full list of members