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MERIDIAN FINANCE LIMITED

Company number 02754494

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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)
05 Dec 2003 363s Return made up to 26/09/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Oct 2002 363s Return made up to 26/09/02; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Jan 2002 363s Return made up to 26/09/01; full list of members
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
03 Oct 2000 363s Return made up to 26/09/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 30 September 1999
02 Mar 2000 288b Director resigned
27 Sep 1999 363s Return made up to 26/09/99; change of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Jul 1999 288b Director resigned
13 Oct 1998 363s Return made up to 26/09/98; full list of members
13 Oct 1998 363(288) Secretary's particulars changed
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13 Oct 1998 288b Director resigned
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 288a New director appointed
06 Oct 1997 363s Return made up to 26/09/97; change of members
15 Jul 1997 AA Accounts for a small company made up to 30 September 1996
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed
03 Oct 1996 363s Return made up to 26/09/96; no change of members