MERIDIAN DUCKS LIMITED

Company number 03972835

Date	Type	Description	View / Download
15 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
08 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
07 May 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: martins bank chambers 25 high street banbury oxfordshire OX16 5EG	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
10 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
02 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
14 Apr 2000	NEWINC	Incorporation	(13 pages)