OSWIN (MERIDIAN) LIMITED

Company number 04425403

Date	Type	Description	View / Download
02 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 4A albert street windsor berkshire SL4 5BU	(1 page)
14 Jul 2008	363s	Return made up to 13/04/08; no change of members	(9 pages)
11 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
30 Apr 2007	363s	Return made up to 13/04/07; full list of members	(8 pages)
02 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
24 Apr 2006	363s	Return made up to 13/04/06; full list of members	(10 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
03 May 2005	363s	Return made up to 13/04/05; full list of members	(10 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
30 Apr 2004	363s	Return made up to 26/04/04; full list of members	(9 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
12 May 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 749@1=749 £ ic 251/1000	(2 pages)
16 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 250@1=250 £ ic 1/251	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	287	Registered office changed on 16/09/02 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
16 Sep 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)