JOHN MEERLOO (HOLDINGS) LIMITED

Company number 00696867

Date	Type	Description	View / Download
08 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Oct 2009	AD01	Registered office address changed from 2 Hollands Road Haverhill Suffolk CB9 8PP on 22 October 2009	(1 page)
31 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
30 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
21 Oct 2008	288a	Director appointed mr jan hakan thorell	(1 page)
17 Sep 2008	288b	Appointment terminated director lars-ake brannstrom	(1 page)
09 Jul 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Jul 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
28 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
16 Jun 2005	363s	Return made up to 12/06/05; full list of members	(3 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
28 Sep 2004	288b	Director resigned	(1 page)
12 Jul 2004	363s	Return made up to 12/06/04; no change of members	(7 pages)