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MERIDIEM INVESTMENT LIMITED

Company number 03132257

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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)
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Miss Margaret Rose Woods on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Andrew Nicholas Headley on 15 September 2011
30 Dec 2010 AA Full accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
06 Jan 2010 AA Full accounts made up to 30 September 2009
27 Jan 2009 363a Return made up to 18/11/08; full list of members
26 Jan 2009 AA Full accounts made up to 30 September 2008
22 Jul 2008 288b Appointment terminated director john campbell
17 Jun 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 18/11/07; full list of members
07 Feb 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 363a Return made up to 18/11/06; full list of members
26 Oct 2006 288b Director resigned
08 Aug 2006 288b Director resigned
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
02 Feb 2006 363a Return made up to 18/11/05; full list of members
19 Jan 2006 AA Full accounts made up to 30 September 2005
22 Dec 2005 353 Location of register of members
14 Sep 2005 288a New director appointed
10 Aug 2005 288a New director appointed