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F.J.MERRISON & SON LIMITED

Company number 00693699

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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)
12 Nov 2009 CH01 Director's details changed for Matthew James Dodd on 9 November 2009
12 Nov 2009 CH01 Director's details changed for Anthony James Merrison on 9 November 2009
13 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 May 2009 88(2) Ad 01/11/08\gbp si 70@1=70\gbp ic 200/270\
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 May 2009 288a Director appointed matthew james dodd
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 123 Gbp nc 10100/10200\01/11/08
13 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 31/10/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 31/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2005 363s Return made up to 31/10/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 31/10/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 88(2)R Ad 24/09/03--------- £ si 100@1
08 Mar 2004 123 Nc inc already adjusted 24/09/03
08 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association