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MERIDIAN SOUTH MANAGEMENT LIMITED

Company number 04846975

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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)
27 Sep 2005 288a New director appointed
24 Jul 2005 287 Registered office changed on 24/07/05 from: 1ST floor christopher wren yard 117 high street croydon CR0 1QG
23 Jun 2005 288a New secretary appointed
27 Jan 2005 AA Accounts for a dormant company made up to 24 March 2004
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
17 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
07 Oct 2004 363s Return made up to 28/07/04; full list of members
19 Aug 2004 88(2)R Ad 01/07/04--------- £ si 80@1=80 £ ic 86/166
16 Apr 2004 88(2)R Ad 07/01/04-01/03/04 £ si 12@1=12 £ ic 74/86
31 Jan 2004 88(2)R Ad 31/10/03-31/12/03 £ si 43@1=43 £ ic 31/74
06 Nov 2003 88(2)R Ad 30/09/03-31/10/03 £ si 15@1=15 £ ic 16/31
01 Oct 2003 88(2)R Ad 31/07/03-19/09/03 £ si 14@1=14 £ ic 2/16
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution