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MERIDIAN TECHNIQUE LIMITED

Company number 03478202

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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 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of James Allan Livingston as a director
07 Nov 2011 TM01 Termination of appointment of Raymond Abbott as a director
03 Aug 2011 AA Accounts for a small company made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Nov 2010 MG01 Duplicate mortgage certificatecharge no:3
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2010 AA Accounts for a small company made up to 31 March 2010
02 Mar 2010 TM01 Termination of appointment of Christopher Pinner as a director
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Chambers on 1 October 2009
22 Dec 2009 CH01 Director's details changed for William Stuart Harris on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Christopher Charles Pinner on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Raymond James Abbott on 1 October 2009
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5) 17/04/2009
23 Dec 2008 363a Return made up to 09/12/08; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
19 Dec 2007 363a Return made up to 09/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed