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MERBUILD DEVELOPMENTS LIMITED

Company number 02476143

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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 Jun 2010 AA Accounts for a small company made up to 30 November 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Jun 2009 AA Accounts for a small company made up to 30 November 2008
17 Apr 2009 363a Return made up to 01/03/09; full list of members
05 Jun 2008 AA Accounts for a small company made up to 30 November 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
15 Mar 2008 353 Location of register of members
15 Mar 2008 287 Registered office changed on 15/03/2008 from mercian house darwin court oxon business park shrewsbury SY3 5AL
15 Mar 2008 190 Location of debenture register
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
21 May 2007 AA Accounts for a small company made up to 31 December 2006
18 May 2007 287 Registered office changed on 18/05/07 from: c/o jm worthington & co LTD 26 snedshill trading estate telford shropshire TF2 9NH
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned