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MERIDIAN BOTLEY LIMITED

Company number 04335917

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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)
02 Dec 2005 287 Registered office changed on 02/12/05 from: 66 wigmore street london W1U 2HQ
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 363a Return made up to 07/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 363a Return made up to 07/12/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363a Return made up to 07/12/02; full list of members
30 Dec 2002 353 Location of register of members
30 Dec 2002 287 Registered office changed on 30/12/02 from: 48 portland place london W1N 4AJ
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
14 Mar 2002 88(2)R Ad 07/12/01--------- £ si 998@1=998 £ ic 2/1000
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned
07 Dec 2001 NEWINC Incorporation