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MERIDIAN CONSULTANCY & MANAGEMENT LIMITED

Company number 04207094

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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)
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Tazeen Hayat on 27 April 2010
21 May 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 27/04/09; full list of members
14 May 2009 288a Secretary appointed mr umer khalil
14 May 2009 288b Appointment terminated secretary nisha natarajan
27 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
08 Jul 2008 363a Return made up to 27/04/08; full list of members
22 Oct 2007 363s Return made up to 27/04/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
21 May 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Feb 2007 363a Return made up to 27/04/06; full list of members
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: c/o lyndales 2ND floor lynton house 7-12 tavistock square london WC1H 9LT
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
12 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006