MERIDIAN NOMINEES LIMITED

Company number 05307934

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
10 Jan 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
10 May 2010	3.6	Receiver's abstract of receipts and payments to 22 April 2010	(8 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
01 May 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
16 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
22 Dec 2007	363s	Return made up to 08/12/07; no change of members	(7 pages)
13 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
19 Dec 2006	363s	Return made up to 08/12/06; full list of members	(7 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
13 Sep 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 3RD floor manchester house 86 princess street manchester M1 6NP	(1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG	(1 page)
25 Jan 2006	363s	Return made up to 08/12/05; full list of members	(7 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(11 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2005	88(2)R	Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)