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MERIDIAN ASPECT CONSULTING LTD

Company number 07093136

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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)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	CH01	Director's details changed for Mr Richard Oliver Story on 13 July 2014	View PDF Director's details changed for Mr Richard Oliver Story on 13 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from C/O the Director 86 Grosvenor Road Shipley West Yorkshire BD18 4RB to West View House High Catton Road Stamford Bridge York YO41 1DT on 4 August 2014	View PDF Registered office address changed from C/O the Director 86 Grosvenor Road Shipley West Yorkshire BD18 4RB to West View House High Catton Road Stamford Bridge York YO41 1DT on 4 August 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	CH01	Director's details changed for Mr Alexanda Drew on 1 December 2013	View PDF Director's details changed for Mr Alexanda Drew on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	CH01	Director's details changed for Mr Alexanda Drew on 6 December 2012	View PDF Director's details changed for Mr Alexanda Drew on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	CH01	Director's details changed for Alexanda Drew on 8 March 2012	View PDF Director's details changed for Alexanda Drew on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AD01	Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 15 December 2010	View PDF Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 15 December 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AP01	Appointment of Alexanda Drew as a director	View PDF Appointment of Alexanda Drew as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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