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MERTON FARMING COMPANY LIMITED

Company number 01159368

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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)
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jan 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288a New director appointed
01 Sep 2005 363s Return made up to 21/08/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 21/08/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 21/08/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 363s Return made up to 21/08/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Sep 2001 363s Return made up to 21/08/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 September 2000
07 Sep 2000 363s Return made up to 21/08/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 30 September 1999
27 Sep 1999 363s Return made up to 21/08/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288b Secretary resigned
01 Sep 1998 363s Return made up to 21/08/98; no change of members