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MCS MERIDIAN LIMITED

Company number 03289564

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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)
10 Dec 2007 363a Return made up to 08/12/07; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
13 Dec 2006 363a Return made up to 08/12/06; full list of members
20 Dec 2005 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 363a Return made up to 08/12/05; full list of members
17 Jan 2005 363s Return made up to 09/12/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 31 March 2004
03 Jun 2004 288a New secretary appointed
27 May 2004 287 Registered office changed on 27/05/04 from: 1 park place london E14 4HJ
27 May 2004 288a New secretary appointed;new director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Secretary resigned
14 Jan 2004 363a Return made up to 09/12/03; full list of members
14 Dec 2003 288c Director's particulars changed
15 Sep 2003 AA Accounts for a small company made up to 31 March 2003
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Dec 2002 363a Return made up to 09/12/02; full list of members
12 Dec 2001 363a Return made up to 09/12/01; full list of members
12 Dec 2001 288c Secretary's particulars changed
08 Nov 2001 AA Full accounts made up to 31 March 2001
21 Jul 2001 395 Particulars of mortgage/charge
29 Dec 2000 363a Return made up to 09/12/00; full list of members
22 Aug 2000 288b Director resigned