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MERIDIAN LAW LIMITED

Company number 03414770

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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)
23 Oct 2015 AUD Auditor's resignation
24 Sep 2015 AA Full accounts made up to 28 February 2015
10 Sep 2015 AP01 Appointment of Gordon James Wilson as a director on 9 September 2015
10 Sep 2015 TM01 Termination of appointment of Paul David Gibson as a director on 9 September 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
25 Jun 2015 AP01 Appointment of Mr Bret Bolin as a director on 24 June 2015
11 Jun 2015 TM02 Termination of appointment of Denise Williams as a secretary on 11 June 2015
01 Jun 2015 TM01 Termination of appointment of Vinodka Murria as a director on 18 May 2015
18 May 2015 MR04 Satisfaction of charge 8 in full
02 Apr 2015 TM01 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1
20 Feb 2015 SH20 Statement by Directors
20 Feb 2015 CAP-SS Solvency Statement dated 09/02/15
20 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2014 CH01 Director's details changed for Ms Vinodka Murria on 6 December 2014
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 50,000
08 Jul 2014 AA Full accounts made up to 28 February 2014
25 Feb 2014 MISC Section 519
21 Feb 2014 MISC Section 519 ca 2006
21 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
09 Jul 2013 AA Full accounts made up to 28 February 2013
19 Apr 2013 AUD Auditor's resignation
26 Mar 2013 AP01 Appointment of Ms Vinodka Murria as a director
26 Mar 2013 AP03 Appointment of Denise Williams as a secretary
25 Mar 2013 TM01 Termination of appointment of Neal Roberts as a director