- Company Overview for MERIDIAN VENTURES LIMITED (02773314)
- Filing history for MERIDIAN VENTURES LIMITED (02773314)
- People for MERIDIAN VENTURES LIMITED (02773314)
- Charges for MERIDIAN VENTURES LIMITED (02773314)
- More for MERIDIAN VENTURES LIMITED (02773314)
| 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) |
|---|---|---|---|
| 15 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 15 Oct 2014 | CH01 | Director's details changed for Mr David Anthony Hughes on 26 September 2014 | |
| 15 Oct 2014 | CH03 | Secretary's details changed for Mr David Anthony Hughes on 26 September 2014 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
|
|
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Jan 2013 | CH01 | Director's details changed for Mr Ian Joseph Pye on 1 January 2013 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr Ian Joseph Pye on 7 January 2011 | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr Ian Joseph Pye on 7 January 2011 | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for Mr Ian Joseph Pye on 15 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Mr David Anthony Hughes on 15 October 2009 | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 10 Dec 2008 | 353 | Location of register of members | |
| 10 Dec 2008 | 190 | Location of debenture register | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from forward house 17 high street henley-in-arden west midlands B95 5AA | |
| 10 Dec 2008 | 288c | Director and secretary's change of particulars / david hughes / 09/12/2008 | |
| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB |