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JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED

Company number 03401473

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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)
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 10/07/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
31 Jul 2003 363s Return made up to 10/07/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 30 September 2002
16 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2001 363s Return made up to 10/07/01; full list of members
17 Jul 2001 88(2)R Ad 31/07/97--------- £ si 98@1
05 Jul 2001 AA Accounts for a small company made up to 30 September 2000
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
11 Jul 2000 363s Return made up to 10/07/00; full list of members
13 Sep 1999 363s Return made up to 10/07/99; no change of members
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
10 Sep 1998 363s Return made up to 10/07/98; full list of members
26 Aug 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
26 Aug 1997 88(2)R Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 287 Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
17 Jul 1997 CERTNM Company name changed john merison (maintenance contra ctors) LIMITED\certificate issued on 18/07/97
10 Jul 1997 NEWINC Incorporation