PRIME MERIDIAN LIMITED

Company number 03581589

Date	Type	Description	View / Download
08 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
16 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
15 Jul 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
13 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
25 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
11 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ	(1 page)
21 Jun 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
15 Jun 1998	NEWINC	Incorporation	(19 pages)

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