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J. MERRIMAN AND SONS LIMITED

Company number 01756639

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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)
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2009 363a Return made up to 20/06/09; full list of members
18 Dec 2008 363a Return made up to 20/06/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 128(4) Notice of assignment of name or new name to shares
21 Aug 2007 123 Nc inc already adjusted 31/07/07
21 Aug 2007 128(1) Statement of rights attached to allotted shares
21 Aug 2007 88(2)R Ad 31/07/07--------- £ si 100@1=100 £ ic 2/102
20 Aug 2007 363a Return made up to 20/06/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Aug 2006 363a Return made up to 20/06/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 20/06/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jun 2004 363s Return made up to 20/06/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Jun 2003 363s Return made up to 20/06/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jun 2002 363s Return made up to 20/06/02; full list of members
25 Jun 2001 363s Return made up to 20/06/01; full list of members
08 May 2001 AA Accounts for a small company made up to 30 September 2000
04 Jul 2000 363s Return made up to 20/06/00; full list of members