MERIDIAN CONTROLS LIMITED

Company number 03565071

Date	Type	Description	View / Download
09 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
17 Sep 2004	363s	Return made up to 15/05/04; full list of members	(6 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: fiscal house 367 london road camberley surrey GU15 3HQ	(1 page)
03 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
14 May 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
20 May 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
15 May 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
24 May 2001	363a	Return made up to 15/05/01; full list of members	(5 pages)
08 May 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
26 May 2000	363a	Return made up to 15/05/00; full list of members	(5 pages)
01 Feb 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1999	225	Accounting reference date extended from 31/05/99 to 31/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288b	Secretary resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	287	Registered office changed on 31/05/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
15 May 1998	NEWINC	Incorporation	(16 pages)

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