MERIDIAN MAP SERVICES LTD

Company number 04503528

Date	Type	Description	View / Download
28 Jan 2011	TM01	Termination of appointment of John Barnett as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Oct 2009	AR01	Annual return made up to 5 August 2009	(5 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Sep 2007	363s	Return made up to 05/08/07; no change of members	(7 pages)
14 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Sep 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2005	363s	Return made up to 05/08/05; full list of members	(8 pages)
16 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 35-37 newarke street leicester leicestershire LE1 5SP	(1 page)
11 Mar 2005	AA	Total exemption full accounts made up to 31 August 2004	(11 pages)
11 Aug 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)

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