MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

Date	Type	Description	View / Download
08 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
10 Oct 2001	363a	Return made up to 06/10/01; full list of members	(6 pages)
25 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1Y 1LD	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
23 Jan 2001	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
26 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	CERTNM	Company name changed lothian year 2000 LIMITED\certificate issued on 22/06/00	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES	(1 page)
26 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: unicom house 53/55 high street ruislip middlesex HA4 7BD	(1 page)
29 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
11 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 498@1=498 £ ic 2/500	(2 pages)
28 Oct 1998	225	Accounting reference date shortened from 31/10/99 to 31/12/98	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	NEWINC	Incorporation	(22 pages)

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