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MERTON ASSOCIATES LIMITED

Company number 02694057

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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)
02 Jan 2007 288b Director resigned
07 Nov 2006 AA Accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 05/03/06; full list of members
21 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 May 2005 288b Director resigned
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to appt 26/04/05
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
04 Mar 2005 363s Return made up to 05/03/05; full list of members
04 Mar 2005 363(287) Registered office changed on 04/03/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
23 Mar 2004 363s Return made up to 05/03/04; full list of members
07 Jan 2004 AUD Auditor's resignation
26 Oct 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
30 Jul 2003 363s Return made up to 05/03/03; full list of members
30 Jul 2003 363s Return made up to 05/03/02; full list of members