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MERIDIAN CONSULTING SERVICES LIMITED

Company number 03754153

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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)
28 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
12 May 2008 363s Return made up to 19/04/08; no change of members
01 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
11 May 2007 363s Return made up to 19/04/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 19/04/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 19/04/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 19/04/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
07 Jan 2004 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 2/3
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288a New secretary appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to issue cap 01/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir to propose dividend 01/12/03
07 Jan 2004 123 Nc inc already adjusted 01/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 363s Return made up to 19/04/03; full list of members
31 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
21 Jun 2002 88(2)R Ad 25/03/02--------- £ si 1@1
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Propose dividend shares 25/03/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2002 123 Nc inc already adjusted 25/03/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital