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MERIDIAN TAXATION SERVICES LIMITED

Company number 03371037

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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)
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned
16 Jul 2002 363s Return made up to 15/05/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288a New secretary appointed
02 Apr 2001 AA Full accounts made up to 31 March 2000
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288b Director resigned
27 Oct 2000 288b Director resigned
27 Oct 2000 288b Director resigned
12 Sep 2000 88(2)R Ad 21/07/99--------- £ si 25@1
12 Sep 2000 288a New secretary appointed
06 Jul 2000 363s Return made up to 15/05/00; full list of members
06 Dec 1999 AA Full accounts made up to 31 March 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1999 123 £ nc 1000/1025 21/07/99
28 Jul 1999 288a New director appointed
17 May 1999 363s Return made up to 15/05/99; no change of members
21 Oct 1998 AA Full accounts made up to 31 March 1998
30 May 1998 363s Return made up to 15/05/98; full list of members
11 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98