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MERRIMAN PLANT LIMITED

Company number 02669938

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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)
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Nina Hughes on 28 October 2009
17 Dec 2009 CH01 Director's details changed for Christopher Hughes on 25 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Michael George Holmes on 15 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 10/12/08; full list of members
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 03/02/2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2007 363a Return made up to 10/12/07; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 288c Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
25 Jan 2007 363a Return made up to 10/12/06; full list of members
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge