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MERIDIAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 04241583

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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)
27 Jul 2003 363s Return made up to 26/06/03; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 26/06/02; full list of members
28 Dec 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Secretary resigned
08 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Nov 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 NEWINC Incorporation