MERIDIAN HOLDINGS LIMITED

Company number 03871361

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
23 May 2012	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 23 May 2012	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2012	SH03	Purchase of own shares.	(3 pages)
25 Apr 2012	SH03	Purchase of own shares.	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AP01	Appointment of Mr Joseph Encarnacion as a director	(2 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 3	(3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Andrew Egan as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Hugh Stewart as a secretary	(1 page)
21 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2010	DS01	Application to strike the company off the register	(2 pages)
13 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
07 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
22 Apr 2008	288c	Director's change of particulars / andrew egan / 01/01/2007	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
09 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: the courtyard , beeding court shoreham road, upper beeding steyning west sussex BN44 3TN	(1 page)

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