MERIDIAN HEALTHCOMMS LIMITED

Company number 05125119

Date	Type	Description	View / Download
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
23 May 2012	CH01	Director's details changed for David Michael Anthony Andrews on 23 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Neil Cockburn on 23 May 2012	(2 pages)
23 May 2012	AD01	Registered office address changed from The Old Barn Holly House Estate, Middlewich Road Cranage Middlewich Cheshire CW10 9LT England on 23 May 2012	(1 page)
23 May 2012	CH01	Director's details changed for Stephen Lawrence on 23 May 2012	(2 pages)
06 Oct 2011	AD01	Registered office address changed from 7 Sandy Lane Goostrey Cheshire CW4 8NT on 6 October 2011	(1 page)
05 Oct 2011	CH01	Director's details changed for Stephen Lawrence on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Neil Cockburn on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for David Michael Anthony Andrews on 5 October 2011	(2 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
10 Jun 2010	TM02	Termination of appointment of Mandy Mitten as a secretary	(1 page)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Neil Cockburn on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Stephen Lawrence on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for David Michael Anthony Andrews on 1 October 2009	(2 pages)
11 Aug 2009	288a	Director appointed david michael anthony andrews	(2 pages)
11 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)