- Company Overview for MERTON GROUP (UK) LIMITED (01405254)
- Filing history for MERTON GROUP (UK) LIMITED (01405254)
- People for MERTON GROUP (UK) LIMITED (01405254)
- Charges for MERTON GROUP (UK) LIMITED (01405254)
- More for MERTON GROUP (UK) LIMITED (01405254)
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) |
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22 Dec 1996 | 288c | Director's particulars changed | |
07 Nov 1995 | 395 | Particulars of mortgage/charge | |
06 Nov 1995 | 363s |
Return made up to 25/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/10/95; no change of members |
16 Oct 1995 | 288 | New director appointed | |
14 Sep 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Nov 1994 | 363s |
Return made up to 25/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/10/94; no change of members |
12 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
08 Dec 1993 | 363s |
Return made up to 25/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/10/93; full list of members |
06 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
18 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
28 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Jun 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Nov 1992 | 363s |
Return made up to 25/10/92; no change of members
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|
Request DocumentReturn made up to 25/10/92; no change of members |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
18 Mar 1992 | 363b |
Return made up to 25/10/91; no change of members
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|
Request DocumentReturn made up to 25/10/91; no change of members |
23 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
28 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
13 Nov 1990 | 363 |
Return made up to 20/09/90; full list of members
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|
Request DocumentReturn made up to 20/09/90; full list of members |
16 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Jul 1990 | 287 |
Registered office changed on 03/07/90 from: roughton street industrial estat, e roughton street, leicester, LE4 5JQ
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Request DocumentRegistered office changed on 03/07/90 from: roughton street industrial estat, e roughton street, leicester, LE4 5JQ |
21 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |