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MERIDIAN PRIME LIMITED

Company number 05301284

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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)
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Christine Grieve on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Jonathan Peter Hartley on 3 December 2009
03 Dec 2009 CH04 Secretary's details changed for Zealous Limited on 3 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 01/12/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 01/12/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
26 Sep 2005 287 Registered office changed on 26/09/05 from: rose cottage chapel lane pwllmeyric monmouthshire NP16 6JU
21 Sep 2005 287 Registered office changed on 21/09/05 from: 30/32 gildredge road eastbourne east sussex BN21 4SH
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
13 Sep 2005 CERTNM Company name changed c & j hartley LIMITED\certificate issued on 13/09/05