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CSB MERIDIAN LIMITED

Company number 02941665

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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 Aug 2005 AA Full accounts made up to 31 May 2005
29 Dec 2004 AA Full accounts made up to 31 May 2004
24 Nov 2004 363s Return made up to 22/06/04; full list of members
23 Sep 2004 363s Return made up to 22/06/03; full list of members
13 Oct 2003 AA Full accounts made up to 31 May 2003
28 Jul 2003 169 £ ic 406817/366133 16/05/03 £ sr 40484@1=40484 £ sr 20000@.01=200
03 Apr 2003 AA Full accounts made up to 31 May 2002
27 Oct 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02
17 Aug 2002 363s Return made up to 22/06/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 363s Return made up to 22/06/99; full list of members
04 Nov 1998 363s Return made up to 22/06/98; no change of members
02 Sep 1998 AA Full accounts made up to 31 December 1997
19 Nov 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 363s Return made up to 22/06/97; full list of members
20 Aug 1997 287 Registered office changed on 20/08/97 from: meridian house, wheatfields way, hinckley, leicestershire LE10 1YG
09 Jul 1997 CERTNM Company name changed prima solutions LIMITED\certificate issued on 09/07/97
09 Jan 1997 CERTNM Company name changed premierbay LIMITED\certificate issued on 10/01/97
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
08 Jul 1996 363s Return made up to 22/06/96; full list of members
28 Apr 1996 122 £ ic 335000/325484 02/01/96 £ sr 9516@1=9516