MERIDIAN HEALTHCOMMS LIMITED

Company number 05125119

Date	Type	Description	View / Download
05 Mar 2009	288b	Appointment terminated director howard sinclair	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Jul 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
21 Apr 2008	395	Duplicate mortgage certificatecharge no:1
21 Apr 2008	395	Duplicate mortgage certificatecharge no:1
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 5 iron bridge drive, holmes chapel, crewe cheshire CW4 7DD	(1 page)
11 Mar 2008	288a	Secretary appointed mandy mitten	(1 page)
11 Mar 2008	288b	Appointment terminated director phillip carr	(1 page)
11 Mar 2008	288b	Appointment terminated secretary phillip carr	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
11 Jul 2007	190	Location of debenture register	(1 page)
11 Jul 2007	353	Location of register of members	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 7 sandy lane, goostrey crewe cheshire CW4 8NT	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
15 May 2006	88(2)R	Ad 03/05/06--------- £ si 84@1=84	(1 page)
15 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)