MERIDIAN TECHNIQUE LIMITED

Company number 03478202

Date	Type	Description	View / Download
22 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07	(12 pages)
06 Jul 2006	88(2)R	Ad 20/02/06--------- £ si 12654@1=12654 £ ic 1211184/1223838	(3 pages)
18 Jan 2006	363s	Return made up to 09/12/05; full list of members	(11 pages)
18 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
21 Oct 2005	288b	Director resigned	(1 page)
28 Apr 2005	88(2)R	Ad 10/01/05--------- £ si 270@1=270 £ ic 1210914/1211184	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	363s	Return made up to 09/12/04; full list of members; amend	(11 pages)
30 Dec 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Dec 2004	363s	Return made up to 09/12/04; full list of members	(11 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Aug 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: 2 venture road chilworth science park southampton hampshire SO16 7NP	(1 page)
11 Feb 2004	363s	Return made up to 09/12/03; full list of members	(11 pages)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
21 Nov 2003	288b	Director resigned	(1 page)