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MERIDIAN ELECTRICAL LTD

Company number 05376258

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AP01 Appointment of Mr Gavin Paul Steven Harrison as a director
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Michael John O'brien on 1 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Michael John O'brien on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2009 363a Return made up to 25/02/09; full list of members
29 Feb 2008 363a Return made up to 25/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 288c Director's particulars changed
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
09 Oct 2007 CERTNM Company name changed fireglobe LTD\certificate issued on 09/10/07
23 Apr 2007 363a Return made up to 25/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 363a Return made up to 25/02/06; full list of members
19 Jul 2006 190 Location of debenture register
19 Jul 2006 353 Location of register of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: demar house 14 church road, east wittering, chichester, west sussex PO20 8PS