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MERIDIAN CONTROLS LIMITED

Company number 03565071

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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)
28 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mrs Joanne Craggs-Williams as a director
10 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
14 Jul 2011 AD01 Registered office address changed from Eastmond & Co Ltd 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 14 July 2011
05 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Jason Williams on 15 May 2010
29 Jun 2009 288c Secretary's change of particulars / catherine craggs / 29/06/2009
29 Jun 2009 363a Return made up to 15/05/09; full list of members
26 Feb 2009 363a Return made up to 15/05/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divid 1000 ord £1 shares into ord 1P shares 30/09/2008
16 Oct 2008 122 S-div
16 Oct 2008 288b Appointment terminated director and secretary jane holloway
16 Oct 2008 288a Secretary appointed catherine jean craggs
16 Oct 2008 288a Director appointed jason williams
16 Oct 2008 288b Appointment terminated director roger holloway
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jun 2007 363a Return made up to 15/05/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2006 363a Return made up to 15/05/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Mar 2006 288a New director appointed