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MEROL LIMITED

Company number 03413230

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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)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
23 Dec 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	288c	Director's change of particulars / john gibson / 04/04/2008	View PDF Director's change of particulars / john gibson / 04/04/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from kingfisher business park london road thrupp stroud gloucestershire GL5 2BY	View PDF Registered office changed on 07/11/2008 from kingfisher business park london road thrupp stroud gloucestershire GL5 2BY - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	288a	Director appointed john frederick gibson	View PDF Director appointed john frederick gibson - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director and secretary appointed stuart dixon	View PDF Director and secretary appointed stuart dixon - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
11 Apr 2008	288b	Appointment terminated secretary susan rose	View PDF Appointment terminated secretary susan rose - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director christopher rose	View PDF Appointment terminated director christopher rose - link opens in a new window - 1 page (1 page)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2007	CERTNM	Company name changed lomer fine foods LIMITED\certificate issued on 15/11/07	View PDF Company name changed lomer fine foods LIMITED\certificate issued on 15/11/07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
08 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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