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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)
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
18 Dec 2002 169 £ ic 9656/9576 29/11/02 £ sr 80@1=80
18 Dec 2002 AUD Auditor's resignation
16 Dec 2002 363s Return made up to 29/10/02; change of members
05 Dec 2002 AA Full accounts made up to 30 June 2002
28 Dec 2001 AA Full accounts made up to 30 June 2001
13 Dec 2001 169 £ ic 9741/9656 30/11/01 £ sr 85@1=85
13 Dec 2001 169 £ ic 9826/9741 30/11/01 £ sr 85@1=85
04 Nov 2001 363s Return made up to 29/10/01; full list of members
11 Apr 2001 169 £ ic 9861/9826 21/03/01 £ sr 35@1=35
19 Feb 2001 169 £ ic 10000/9861 02/02/01 £ sr 139@1=139
13 Dec 2000 AA Full accounts made up to 30 June 2000
10 Dec 2000 363s Return made up to 29/10/00; change of members
29 Dec 1999 AA Full accounts made up to 30 June 1999
03 Dec 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Jan 1999 363s Return made up to 29/10/98; change of members
11 Dec 1998 AA Full accounts made up to 30 June 1998
10 Dec 1998 287 Registered office changed on 10/12/98 from: 197 staines road west sunbury on thames middx TW16 7BH