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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)
13 Feb 2004 363s Return made up to 23/01/04; full list of members
13 Feb 2004 363(288) Secretary's particulars changed
13 Feb 2004 363(190) Location of debenture register address changed
16 Aug 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 23/01/03; full list of members
05 Apr 2003 363(288) Director's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
23 Jul 2002 395 Particulars of mortgage/charge
08 May 2002 88(2)R Ad 01/04/01--------- £ si 99@1
02 May 2002 363s Return made up to 23/01/02; full list of members
02 May 2002 363(288) 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 DocumentDirector's particulars changed
02 May 2002 363(287) Registered office changed on 02/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/02
02 May 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 May 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Mar 2002 395 Particulars of mortgage/charge
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288a New secretary appointed
09 Aug 2001 288b Director resigned
01 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed;new director appointed
01 May 2001 288b Director resigned
01 May 2001 288b Secretary resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned