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MERIDIAN LINE LIMITED

Company number 03737247

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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)
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Christoph Miralles on 14 February 2010
04 May 2010 CH04 Secretary's details changed for Cm Management International Limited on 14 February 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 May 2009 363a Return made up to 22/03/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from meridian house suite 1 royal hill london SE10 8RT
14 May 2009 190 Location of debenture register
14 May 2009 353 Location of register of members
14 May 2009 288b Appointment terminated director robert warner
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Apr 2008 363a Return made up to 22/03/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Apr 2007 363a Return made up to 22/03/07; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Apr 2006 363a Return made up to 22/03/06; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Apr 2005 363s Return made up to 22/03/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Jun 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed