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MERSE HOLDINGS LIMITED

Company number 01195873

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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)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	CH01	Director's details changed for John Everard Scholes on 26 February 2010	View PDF Director's details changed for John Everard Scholes on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Richard Andrew Scholes on 26 February 2010	View PDF Director's details changed for Richard Andrew Scholes on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Jeremy Mark Scholes on 26 February 2010	View PDF Director's details changed for Jeremy Mark Scholes on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
16 Sep 2008	288c	Director's change of particulars / richard scholes / 01/08/2008	View PDF Director's change of particulars / richard scholes / 01/08/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	288c	Director's change of particulars / william scholes / 01/09/2007	View PDF Director's change of particulars / william scholes / 01/09/2007 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
08 May 2006	169	£ ic 60000/19000 31/03/06 £ sr 41000@1=41000	View PDF £ ic 60000/19000 31/03/06 £ sr 41000@1=41000 - link opens in a new window - 1 page (1 page)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re proposed contract 14/03/06

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