MEREDITH DIAGNOSTICS LIMITED
MEREDITH LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 03378560
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 869 HIGH ROAD, FINCHLEY LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MEREDITH DIAGNOSTICS LIMITED are www.meredithdiagnostics.co.uk, and www.meredith-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Meredith Diagnostics Limited is a Private Limited Company. The company registration number is 03378560. Meredith Diagnostics Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Meredith Diagnostics Limited is 869 High Road Finchley London N12 8qa. . WILSON, Alan is a Secretary of the company. BABIKOV, Alexander is a Director of the company. WILSON, Alan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EROL, Anna has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Alan
Appointed Date: 21 April 2001
Director
BABIKOV, Alexander
Appointed Date: 21 April 2001
61 years old
Director
WILSON, Alan
Appointed Date: 10 May 2015
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 May 1997
Director
EROL, Anna
Resigned: 01 November 2012
Appointed Date: 18 August 2008
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 May 1997

MEREDITH DIAGNOSTICS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
15 Jun 2015
Appointment of Mr Alan Wilson as a director on 10 May 2015
...
... and 51 more events
08 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Return made up to 30/05/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Accounts for a dormant company made up to 31 May 1998
08 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 1997
Incorporation

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