- Company Overview for MERIDIAN REED AND COMPANY LIMITED (03541074)
- Filing history for MERIDIAN REED AND COMPANY LIMITED (03541074)
- People for MERIDIAN REED AND COMPANY LIMITED (03541074)
- Charges for MERIDIAN REED AND COMPANY LIMITED (03541074)
- More for MERIDIAN REED AND COMPANY LIMITED (03541074)
| 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) |
|---|---|---|---|
| 19 Jul 2006 | 363(288) |
Director resigned
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| 19 Jul 2006 | 288a | New director appointed | |
| 05 May 2006 | 288b | Secretary resigned | |
| 05 May 2006 | 288a | New secretary appointed | |
| 05 May 2006 | 288b | Director resigned | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 12 Apr 2005 | 363s | Return made up to 06/04/05; full list of members | |
| 12 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 12 Apr 2005 | 363(353) |
Location of register of members address changed
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| 03 Nov 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 15 May 2004 | 363s | Return made up to 06/04/04; full list of members | |
| 01 Feb 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 02 May 2003 | 363s | Return made up to 06/04/03; full list of members | |
| 13 Sep 2002 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 30 Apr 2002 | 363s | Return made up to 06/04/02; full list of members | |
| 30 Apr 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 18 Sep 2001 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 18 Apr 2001 | 395 | Particulars of mortgage/charge | |
| 12 Apr 2001 | 363s | Return made up to 06/04/01; full list of members | |
| 30 Jan 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
| 15 Aug 2000 | 287 | Registered office changed on 15/08/00 from: unit 2 warwick mill warwick bridge carlisle CA4 8RR | |
| 27 Jul 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
| 08 May 2000 | 363s | Return made up to 06/04/00; full list of members | |
| 12 May 1999 | 363s | Return made up to 06/04/99; full list of members | |
| 25 Nov 1998 | 225 | Accounting reference date extended from 30/04/99 to 30/06/99 |