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MERIDIAN PERSONNEL LIMITED

Company number 04145870

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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)
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 363a Return made up to 23/01/06; full list of members
12 Jun 2006 288c Director's particulars changed
07 Jun 2006 190 Location of debenture register
07 Jun 2006 353 Location of register of members
25 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
02 Aug 2005 AA Total exemption full accounts made up to 31 March 2004
25 Apr 2005 287 Registered office changed on 25/04/05 from: 124 city road london EC1V 2NJ
21 Apr 2005 363s Return made up to 23/01/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed