MERIDIAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O PENNA PLC 5 FLEET PLACE LONDON EC4M 7RD |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 5 FLEET PLACE LONDON UK EC4M 7RD UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM ST MARY'S COURT, 3RD FLOOR ST MARY AT HILL LONDON EC3R 8EE |
| 10/05/1110 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PATRICK SINCLAIR |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 ST MARY'S COURT, LEVEL 3 20 ST MARY AT HILL LONDON EC3R 8EE |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 15 WELBECK STREET LONDON W1G 9XT |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 1 BOW CHURCHYARD LONDON EC4M 9DQ |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: G OFFICE CHANGED 08/01/99 17TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DA |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 03/05/973 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 28/11/96 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 76 WATLING STREET LONDON EC4M 9BJ |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DA |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | � NC 100/134 29/10/96 |
| 27/11/9627 November 1996 | S-DIV 29/10/96 |
| 21/11/9621 November 1996 | CAPITALISATION 29/10/96 |
| 21/11/9621 November 1996 | ALTER MEM AND ARTS 29/10/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 21/11/9621 November 1996 | DIVIDEND OF SHARES 29/10/96 |
| 21/11/9621 November 1996 | SUB DIVISION OF SHARES 29/10/96 |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED BBM CAREER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED BBM CORPORATE CAREER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | ALTER MEM AND ARTS 08/05/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 SHAIBURN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | COMPANY NAME CHANGED MIDDLEGLOBE LIMITED CERTIFICATE ISSUED ON 23/05/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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