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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)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 14/03/07
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	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 - 4 pages (4 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 32 pages (32 pages)
27 Apr 2006	CERTNM	Company name changed meridian healthcare LIMITED\certificate issued on 27/04/06	View PDF Company name changed meridian healthcare LIMITED\certificate issued on 27/04/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
14 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	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 - 51 pages (51 pages)
17 Dec 2004	363s	Return made up to 30/11/04; change of members	View PDF Return made up to 30/11/04; change of members - link opens in a new window - 12 pages (12 pages)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 31 pages (31 pages)
08 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2003	363s	Return made up to 30/11/03; no change of members 363(287) ‐ Registered office changed on 12/12/03	View PDF Return made up to 30/11/03; no change of members 363(287) ‐ Registered office changed on 12/12/03 - link opens in a new window - 8 pages (8 pages)
20 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 28 pages (28 pages)
17 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)

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