- Company Overview for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- Filing history for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- People for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- More for MERIDIAN IMPORT COMPANY LIMITED (05297489)
| 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) |
|---|---|---|---|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 14 Nov 2012 | CH03 | Secretary's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 | |
| 13 Nov 2012 | CH01 | Director's details changed for Howard Martin Cooper on 1 November 2012 | |
| 13 Nov 2012 | CH01 | Director's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 26 Nov 2007 | 363a | Return made up to 26/11/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 04 Dec 2006 | 363a | Return made up to 26/11/06; full list of members | |
| 13 Mar 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 29 Nov 2005 | 363a | Return made up to 26/11/05; full list of members | |
| 08 Jun 2005 | CERTNM | Company name changed meridian imports company LIMITED\certificate issued on 08/06/05 | |
| 23 Feb 2005 | 288a | New secretary appointed;new director appointed | |
| 23 Feb 2005 | 288a | New director appointed | |
| 09 Feb 2005 | RESOLUTIONS |
Resolutions
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