MERIDIAN PHARMASERVICES LIMITED

Company number 04146089

Date	Type	Description	View / Download
05 Nov 2008	288b	Appointment terminated secretary graham white	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / graham white / 01/07/2008	(1 page)
30 Jan 2008	363s	Return made up to 23/01/08; no change of members	(7 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
17 Feb 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
27 Jan 2006	363s	Return made up to 23/01/06; full list of members	(6 pages)
03 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
28 Jan 2005	363s	Return made up to 23/01/05; full list of members	(6 pages)
21 May 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
02 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04	(6 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
03 Mar 2003	363s	Return made up to 23/01/03; full list of members	(6 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
27 Jun 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/02	(6 pages)
05 Jun 2002	225	Accounting reference date shortened from 31/01/03 to 31/10/02	(1 page)
29 May 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)