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MERIDIAN WEST LTD

Company number 04224059

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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)
18 Oct 2002 287 Registered office changed on 18/10/02 from: 4 o'meara street southwark london SE1 1TE
24 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
20 Jun 2002 88(2)R Ad 21/05/02--------- £ si 20@1=20 £ ic 80/100
02 Jun 2002 288a New director appointed
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 287 Registered office changed on 08/03/02 from: 4 o meara street london SE1 1TE
17 Dec 2001 287 Registered office changed on 17/12/01 from: barnes station house station road london SW13 0HT
07 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: essex house 42 crouch street colchester essex CO3 3HH
20 Nov 2001 88(2)R Ad 18/10/01--------- £ si 78@1=78 £ ic 2/80
20 Sep 2001 225 Accounting reference date extended from 31/05/02 to 31/08/02
15 Jun 2001 CERTNM Company name changed long companies 189 LIMITED\certificate issued on 15/06/01
29 May 2001 NEWINC Incorporation