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MERITYRE SPECIALISTS LIMITED

Company number 00692635

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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)
09 Nov 2007 288c Director's particulars changed
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
22 Feb 2007 169 £ ic 9281/9244 14/01/07 £ sr 37@1=37
08 Jan 2007 169 £ ic 9293/9281 24/11/06 £ sr 12@1=12
02 Jan 2007 288a New director appointed
19 Dec 2006 363s Return made up to 29/10/06; full list of members
05 Dec 2006 AA Full accounts made up to 30 June 2006
03 Feb 2006 288b Director resigned
06 Jan 2006 169 £ ic 9348/9293 04/12/05 £ sr 55@1=55
07 Dec 2005 AA Full accounts made up to 30 June 2005
29 Nov 2005 363s Return made up to 29/10/05; change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 169 £ ic 9418/9348 29/12/04 £ sr 70@1=70
04 Jan 2005 AA Full accounts made up to 30 June 2004
24 Dec 2004 169 £ ic 9432/9418 02/12/04 £ sr 14@1=14
19 Nov 2004 363s Return made up to 29/10/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2004 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2004 288c Secretary's particulars changed
05 Feb 2004 169 £ ic 9576/9432 19/12/03 £ sr 144@1=144
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2003 AA Full accounts made up to 30 June 2003
23 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
07 Jul 2003 288b Director resigned