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MELDON VIADUCT COMPANY LIMITED

Company number 03625472

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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)
06 Jun 2005 288a New director appointed
20 Apr 2005 288b Director resigned
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Oct 2004 363s Annual return made up to 02/09/04
27 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
09 Sep 2003 288b Director resigned
09 Sep 2003 363s Annual return made up to 02/09/03
09 Sep 2002 363s Annual return made up to 02/09/02
02 Jun 2002 288b Director resigned
02 Jun 2002 288a New director appointed
28 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Sep 2001 363s Annual return made up to 02/09/01
17 Sep 2001 288a New director appointed
13 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 Sep 2000 363s Annual return made up to 02/09/00
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
14 Sep 1999 363s Annual return made up to 02/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned;director resigned