MERIDIAN VENTURES LIMITED

Company number 02773314

Date	Type	Description	View / Download
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
20 Dec 1999	363s	Return made up to 14/12/99; full list of members	(6 pages)
25 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: saxon house downside sunbury on thames middlesex TW16 6RY	(1 page)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	363s	Return made up to 14/12/98; full list of members	(8 pages)
23 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Dec 1997	363s	Return made up to 14/12/97; full list of members	(8 pages)
13 Jan 1997	363s	Return made up to 14/12/96; full list of members	(8 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: empire house 175 piccadilly london W1V 9DB	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
18 Dec 1995	363s	Return made up to 14/12/95; full list of members	(8 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(3 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: 4 crown way west drayton middlesex UB7 8HZ	(1 page)
15 Jan 1995	363s	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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