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MEREBROOK PROPERTIES PLC

Company number 01976628

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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)
18 Nov 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
17 Feb 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of directors responsibilities 18/09/2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
07 Jan 2008 AA Full accounts made up to 30 June 2007
18 Jan 2007 363a Return made up to 16/01/07; full list of members
21 Sep 2006 AA Full accounts made up to 30 June 2006
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
16 Jan 2006 363a Return made up to 16/01/06; full list of members
13 Oct 2005 AA Full accounts made up to 30 June 2005
22 Apr 2005 288b Director resigned
04 Apr 2005 288c Director's particulars changed
18 Jan 2005 363a Return made up to 16/01/05; full list of members
16 Sep 2004 AA Full accounts made up to 30 June 2004
20 Jan 2004 363a Return made up to 16/01/04; full list of members
13 Jan 2004 288c Director's particulars changed
02 Oct 2003 AA Full accounts made up to 30 June 2003
18 Mar 2003 AUD Auditor's resignation
16 Jan 2003 363a Return made up to 16/01/03; full list of members
01 Oct 2002 AA Full accounts made up to 30 June 2002
29 Apr 2002 288a New director appointed