- Company Overview for MERIDIAN MUSIC SERVICES LIMITED (02856074)
- Filing history for MERIDIAN MUSIC SERVICES LIMITED (02856074)
- People for MERIDIAN MUSIC SERVICES LIMITED (02856074)
- More for MERIDIAN MUSIC SERVICES LIMITED (02856074)
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) |
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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
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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 |