Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERIDIAN WEST LTD

Company number 04224059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Richard James Edsberg on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jul 2009 363a Return made up to 29/05/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jul 2008 288c Director's change of particulars / benjamin kent / 27/06/2008
25 Jun 2008 363a Return made up to 29/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Aug 2007 363s Return made up to 25/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed
22 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: 1ST floor playhouse court 64 southwark bridge road london SE1 0AS
09 Aug 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/05
22 Feb 2005 288b Director resigned
18 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Dec 2004 288a New director appointed
01 Jul 2004 363s Return made up to 29/05/04; full list of members
21 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Feb 2004 CERTNM Company name changed lighthouse research and consulta ncy LIMITED\certificate issued on 25/02/04
28 Jun 2003 363s Return made up to 29/05/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002