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S.MERRICK HILL (COMMERCIAL) LIMITED

Company number 00937032

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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)
27 Jun 2006 288a New director appointed
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
26 May 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 363a Return made up to 29/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 169 £ ic 1542/1472 23/04/05 £ sr 70@1=70
21 Jan 2005 363s Return made up to 29/12/04; full list of members
15 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 288a New director appointed
04 Nov 2004 MISC Auditors resignstion re S294
13 Oct 2004 AAMD Amended full accounts made up to 31 December 2002
13 Oct 2004 AAMD Amended full accounts made up to 31 December 2001
13 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 29/12/01; full list of members; amend
26 Aug 2004 363s Return made up to 29/12/02; full list of members; amend
26 Aug 2004 363s Return made up to 29/12/03; full list of members; amend
20 Jul 2004 169 £ ic 1612/1154 25/06/04 £ sr 458@1=458