- Company Overview for MERIDIAN TIME LIMITED (04129676)
- Filing history for MERIDIAN TIME LIMITED (04129676)
- People for MERIDIAN TIME LIMITED (04129676)
- More for MERIDIAN TIME LIMITED (04129676)
| 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) |
|---|---|---|---|
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Jan 2007 | 363s | Return made up to 30/11/06; full list of members | |
| 06 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jan 2006 | 363s | Return made up to 30/11/05; full list of members | |
| 24 Jul 2005 | 88(2)R | Ad 31/05/05--------- £ si 1@1=1 £ ic 99/100 | |
| 20 Jul 2005 | 288b | Secretary resigned;director resigned | |
| 20 Jul 2005 | 288a | New secretary appointed | |
| 03 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Dec 2004 | 363s | Return made up to 30/11/04; no change of members | |
| 24 Aug 2004 | 287 | Registered office changed on 24/08/04 from: 46 thorpdene avenue hullbridge essex SS5 6JA | |
| 07 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 14 Feb 2004 | 363s | Return made up to 21/12/03; no change of members | |
| 14 Feb 2004 | 363(288) |
Director's particulars changed
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| 16 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 03 Jan 2003 | 363s | Return made up to 21/12/02; full list of members | |
| 24 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 05 Mar 2002 | 88(2)R | Ad 28/12/01--------- £ si 97@1=97 £ ic 2/99 | |
| 01 Mar 2002 | 363s | Return made up to 21/12/01; full list of members | |
| 01 Mar 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 11 Feb 2002 | 88(2)R | Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2 | |
| 08 Jan 2001 | 288b | Secretary resigned | |
| 08 Jan 2001 | 288b | Director resigned | |
| 08 Jan 2001 | 288a | New secretary appointed | |
| 08 Jan 2001 | 288a | New director appointed | |
| 08 Jan 2001 | 288a | New director appointed |