MERIDIAN DUCKS LIMITED

Company number 03972835

Date	Type	Description	View / Download
15 Apr 2010	CH04	Secretary's details changed for Stafford House Company Secretarial Services Ltd on 14 April 2010	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Gary Hancock as a director	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
29 May 2007	363s	Return made up to 14/04/07; full list of members	(7 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Apr 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
20 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 3 lethbridge park bishops lydeard taunton somerset TA4 3QU	(1 page)
06 Dec 2005	CERTNM	Company name changed cropgen LIMITED\certificate issued on 06/12/05	(2 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
13 Apr 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: winchester house deane gate avenue taunton somerset TA1 2UH	(1 page)
16 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
20 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
06 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 4 west end close launton bicester oxfordshire OX26 5EB	(1 page)