MERIDIAN COMPUTING LIMITED

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Company Documents

DateDescription
03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/04/1412 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH WEST / 04/04/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WEST / 04/04/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 S366A DISP HOLDING AGM 28/10/05

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21/04/0521 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 7 GILES ROAD LICHFIELD STAFFORDSHIRE WS13 7JU

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/12/0114 December 2001 SECRETARY RESIGNED

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14/12/0114 December 2001 NEW SECRETARY APPOINTED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/12/984 December 1998 S366A DISP HOLDING AGM 24/11/98

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/10/967 October 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/05/951 May 1995 NEW SECRETARY APPOINTED

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 DIRECTOR RESIGNED

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24/03/9524 March 1995 SECRETARY RESIGNED

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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