- Company Overview for PRIME MERIDIAN LIMITED (03581589)
- Filing history for PRIME MERIDIAN LIMITED (03581589)
- People for PRIME MERIDIAN LIMITED (03581589)
- Charges for PRIME MERIDIAN LIMITED (03581589)
- More for PRIME MERIDIAN LIMITED (03581589)
| 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) |
|---|---|---|---|
| 21 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for John Henry Bater on 15 June 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for David William Minns on 15 June 2010 | |
| 24 Aug 2010 | CH03 | Secretary's details changed for David William Minns on 15 June 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Mar 2010 | AD01 | Registered office address changed from the White House 2 Meadrow Godalming Surrey GU7 3HN on 18 March 2010 | |
| 11 Nov 2009 | TM01 | Termination of appointment of Robert Smith as a director | |
| 29 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 17 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Aug 2007 | RESOLUTIONS |
Resolutions
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| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 12 Jul 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 10 Jul 2006 | 363a | Return made up to 15/06/06; full list of members | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 27 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 08 Jul 2005 | 88(2)R | Ad 31/12/04--------- £ si 7@1=7 | |
| 08 Jul 2005 | 363s | Return made up to 15/06/05; full list of members | |
| 26 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 |