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MERIDIAN BMW LIMITED

Company number 03401114

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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)
22 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
21 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Jul 1999	363s	Return made up to 09/07/99; no change of members	View PDF Return made up to 09/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
12 Aug 1998	363s	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/08/98	View PDF Return made up to 09/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 - link opens in a new window - 6 pages (6 pages)
11 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	View PDF Accounting reference date extended from 31/07/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 31/07/97 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
24 Jul 1997	CERTNM	Company name changed de facto 638 LIMITED\certificate issued on 25/07/97	View PDF Company name changed de facto 638 LIMITED\certificate issued on 25/07/97 - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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