MERRIS BROS (FARMERS) LIMITED

Company number 00531079

Date	Type	Description	View / Download
13 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Feb 2012	AP04	Appointment of Magma Nominees Limited as a secretary	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for William Richard Merris on 11 November 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Target Nominees Limited on 11 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Audrey Clarissa Merris on 11 November 2009	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Dec 2007	363s	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/12/07	(7 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Dec 2006	363s	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 14/12/06	(8 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(2 pages)