- Company Overview for MERIDIAN (NI) LIMITED (NI061089)
- Filing history for MERIDIAN (NI) LIMITED (NI061089)
- People for MERIDIAN (NI) LIMITED (NI061089)
- Charges for MERIDIAN (NI) LIMITED (NI061089)
- More for MERIDIAN (NI) LIMITED (NI061089)
| 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) |
|---|---|---|---|
| 06 Oct 2011 | AD01 | Registered office address changed from Cunningham Wilkinson Maxwell & Co Chartered Accountants 430 Upper Newtownards Road Belfast BT4 3GY on 6 October 2011 | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 19 Feb 2010 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Nov 2008 | 371S(NI) | 02/10/08 annual return shuttle | |
| 27 Nov 2008 | 295(NI) | Change in sit reg add | |
| 06 Aug 2008 | AC(NI) | 31/03/08 annual accts | |
| 19 Feb 2008 | 371SR(NI) | 02/10/07 | |
| 02 Oct 2007 | RESOLUTIONS |
Resolutions
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| 02 Oct 2007 | UDM+A(NI) | Updated mem and arts | |
| 04 Jul 2007 | 402R(NI) | Particulars of a mortgage charge | |
| 20 Jun 2007 | 402R(NI) | Particulars of a mortgage charge | |
| 16 Mar 2007 | 233(NI) | Change of ARD | |
| 14 Nov 2006 | CNR-D(NI) | Chng name res fee waived | |
| 14 Nov 2006 | UDM+A(NI) | Updated mem and arts | |
| 14 Nov 2006 | CERTC(NI) | Cert change | |
| 02 Nov 2006 | 295(NI) | Change in sit reg add | |
| 02 Nov 2006 | 296(NI) | Change of dirs/sec | |
| 02 Nov 2006 | 296(NI) | Change of dirs/sec | |
| 02 Nov 2006 | 296(NI) | Change of dirs/sec | |
| 02 Nov 2006 | 98-2(NI) | Return of allot of shares | |
| 02 Nov 2006 | 296(NI) | Change of dirs/sec | |
| 02 Oct 2006 | NEWINC | Incorporation |