MERIDIAN TECHNIQUE LIMITED

Company number 03478202

Date	Type	Description	View / Download
29 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
05 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(9 pages)
22 Nov 2011	AP01	Appointment of James Allan Livingston as a director	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Raymond Abbott as a director	(2 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
16 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(9 pages)
04 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3	(9 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(10 pages)
02 Mar 2010	TM01	Termination of appointment of Christopher Pinner as a director	(1 page)
23 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
22 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(13 pages)
22 Dec 2009	CH01	Director's details changed for John Chambers on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for William Stuart Harris on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Christopher Charles Pinner on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Raymond James Abbott on 1 October 2009	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5) 17/04/2009	(2 pages)
23 Dec 2008	363a	Return made up to 09/12/08; full list of members	(10 pages)
16 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
19 Dec 2007	363a	Return made up to 09/12/07; full list of members	(7 pages)
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
22 Aug 2007	395	Particulars of mortgage/charge	(6 pages)