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MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Company number 03898489

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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 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 38 pages (38 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 62 pages (62 pages)
27 Oct 2010	SH06	Cancellation of shares. Statement of capital on 27 October 2010 GBP 12,326.73	View PDF Cancellation of shares. Statement of capital on 27 October 2010 GBP 12,326.73 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 37 pages (37 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
12 Oct 2009	CH01	Director's details changed for Mr Alan Wainwright on 12 October 2009	View PDF Director's details changed for Mr Alan Wainwright on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Preisner on 12 October 2009	View PDF Director's details changed for Andrew Preisner on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Barry Brooks on 12 October 2009	View PDF Secretary's details changed for Barry Brooks on 12 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH01	Director's details changed for Barry Brooks on 12 October 2009	View PDF Director's details changed for Barry Brooks on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Susan Firth on 12 October 2009	View PDF Director's details changed for Susan Firth on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Alan Stuart Firth on 12 October 2009	View PDF Director's details changed for Alan Stuart Firth on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 39 pages (39 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 30 pages (30 pages)
02 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Dec 2008	288c	Director's change of particulars / andrew preisner / 01/04/2008	View PDF Director's change of particulars / andrew preisner / 01/04/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 41 pages (41 pages)
02 Jan 2008	363s	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 11 pages (11 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 34 pages (34 pages)
27 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)

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