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APPLIED MEDITATION LTD

Company number 04537754

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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)
28 Feb 2013 TM02 Termination of appointment of David Findlay as a secretary
28 Feb 2013 AP01 Appointment of Mr David Alistair Findlay as a director
28 Feb 2013 CERTNM Company name changed applied mediation LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2009 363a Return made up to 17/09/09; full list of members
15 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Nov 2008 363a Return made up to 17/09/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Dec 2007 363s Return made up to 17/09/07; no change of members
10 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Oct 2006 363s Return made up to 17/09/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Sep 2005 363s Return made up to 17/09/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Oct 2004 363s Return made up to 17/09/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
06 Oct 2003 363s Return made up to 17/09/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 28 February 2003
30 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 28/02/03
14 Oct 2002 88(2)R Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2