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MERIDIAN HOLDINGS LIMITED

Company number 03871361

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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)
14 Nov 2005 363a Return made up to 04/11/05; full list of members
19 Oct 2005 288b Director resigned
06 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Oct 2005 225 Accounting reference date extended from 30/11/04 to 31/01/05
27 Sep 2005 288b Director resigned
27 Sep 2005 288a New director appointed
07 Dec 2004 363a Return made up to 04/11/04; full list of members
23 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Secretary resigned
15 Dec 2003 363a Return made up to 04/11/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
12 Nov 2002 363a Return made up to 04/11/02; full list of members
24 Oct 2002 CERTNM Company name changed world skycom LIMITED\certificate issued on 24/10/02
26 Sep 2002 88(2)R Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002 288a New director appointed
13 Mar 2002 AA Accounts for a dormant company made up to 30 November 2001
27 Nov 2001 363a Return made up to 04/11/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
13 Dec 2000 363a Return made up to 04/11/00; full list of members
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
04 Nov 1999 NEWINC Incorporation