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MERIDIAN COOLING LTD

Company number 05563111

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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)
18 Sep 2008 363a Return made up to 14/09/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Apr 2008 288a Secretary appointed simon purches
22 Apr 2008 288b Appointment terminated secretary richard allen
22 Apr 2008 288b Appointment terminated director dean corbin
06 Nov 2007 363a Return made up to 14/09/07; full list of members
06 Nov 2007 288c Director's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 88(2)R Ad 20/12/06--------- £ si 3@1=3 £ ic 132/135
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 88(2)R Ad 01/11/06--------- £ si 66@1=66 £ ic 66/132
01 Dec 2006 288a New director appointed
17 Nov 2006 363a Return made up to 14/09/06; full list of members
09 Feb 2006 88(2)R Ad 02/02/06--------- £ si 33@1=33 £ ic 33/66
09 Feb 2006 288a New director appointed
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 NEWINC Incorporation