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MERIDIAN MUSIC SERVICES LIMITED

Company number 02856074

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 363a Return made up to 02/11/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 September 2002
09 Dec 2002 288a New secretary appointed
13 Nov 2002 363s Return made up to 02/11/02; full list of members
24 Jul 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 AUD Auditor's resignation
02 Feb 2002 AA Full accounts made up to 31 December 2000
27 Nov 2001 363a Return made up to 02/11/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 288a New director appointed
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
05 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
18 Jun 2001 288c Secretary's particulars changed;director's particulars changed
28 Feb 2001 353 Location of register of members
29 Dec 2000 363a Return made up to 02/11/00; full list of members
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 288b Director resigned