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MERIDIAN TOURS LIMITED

Company number 04570059

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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)
26 Oct 2004 288c Secretary's particulars changed;director's particulars changed
18 May 2004 288c Director's particulars changed
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 AA Accounts for a dormant company made up to 31 October 2003
20 Feb 2004 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed;new director appointed
06 Apr 2003 288a New director appointed
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
28 Nov 2002 287 Registered office changed on 28/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Oct 2002 NEWINC Incorporation