MERIDIAN LEGAL SYSTEMS LIMITED

Company number 03015637

Date	Type	Description	View / Download
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 40,004	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr Steven John Greenfield on 30 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Jane Christina Cooling on 1 December 2009	(2 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Feb 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
03 Nov 2008	288a	Director appointed jane cooling	(2 pages)
03 Nov 2008	288b	Appointment terminated director graham currie	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Bank 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Apr 2008	288b	Appointment terminated secretary hmt bureau LIMITED	(1 page)
14 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Feb 2007	1.4	Notice of completion of voluntary arrangement	(5 pages)
07 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)