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MERRIL INVESTMENTS LIMITED

Company number 00635087

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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)
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
14 Dec 2006 363a Return made up to 14/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 5 April 2006
14 Dec 2005 363a Return made up to 14/12/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005
23 Dec 2004 363s Return made up to 14/12/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004
21 Apr 2004 225 Accounting reference date shortened from 18/08/04 to 05/04/04
01 Apr 2004 AA Total exemption small company accounts made up to 17 August 2003
10 Mar 2004 363s Return made up to 14/12/03; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
11 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 88(2)R Ad 16/06/03--------- £ si 9000@.1=900 £ ic 100/1000
25 Jun 2003 123 Nc inc already adjusted 16/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 AA Partial exemption accounts made up to 17 August 2002
06 Dec 2002 363s Return made up to 14/12/02; full list of members
19 Mar 2002 AA Total exemption small company accounts made up to 17 August 2001
06 Dec 2001 363s Return made up to 14/12/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 17 August 2000
07 Dec 2000 363s Return made up to 14/12/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 17 August 1999
09 Dec 1999 288b Director resigned