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MERIDIAN INVERSIONES LIMITED

Company number 03171677

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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)
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Frank Michael Hartmann on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Andrea Riedl on 17 March 2010
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 12/03/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
17 Apr 2008 363s Return made up to 12/03/08; no change of members
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 12/03/07; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
20 May 2005 AA Total exemption full accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 12/03/05; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 12/03/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 12/03/01; full list of members
19 Dec 2000 AA Full accounts made up to 31 March 2000
15 Jun 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 AA Full accounts made up to 31 March 1999