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MERISOL UK LIMITED

Company number 03571699

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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)
27 Jun 2011 AR01 Annual return made up to 12 May 2011
17 May 2011 AP01 Appointment of Mr Alan Peter Field as a director
17 May 2011 CH01 Director's details changed for Mark Selwyn Bassage on 22 October 2003
17 May 2011 TM01 Termination of appointment of Tsoeu Makhoere as a director
22 Mar 2011 AP01 Appointment of Mr Ahmed Saeed Karachi as a director
18 Mar 2011 TM01 Termination of appointment of Jack Ferrante as a director
01 Sep 2010 AA Full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 12 May 2010
30 Mar 2010 AA Full accounts made up to 30 June 2009
19 May 2009 363a Return made up to 12/05/09; full list of members
14 Aug 2008 AA Full accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 12/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / tsoeu makhoere / 09/06/2008
10 Jun 2008 288a Director appointed jack anthony ferrante
09 Jun 2008 288b Appointment terminated director david calhoun
23 Aug 2007 AA Full accounts made up to 30 June 2007
19 Jun 2007 288a New director appointed
19 Jun 2007 363s Return made up to 12/05/07; no change of members
  • 363(288) ‐ Director resigned
25 Aug 2006 AA Full accounts made up to 30 June 2006
16 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Sep 2005 AA Full accounts made up to 30 June 2005
20 May 2005 88(2)R Ad 08/12/04--------- £ si 1@1
20 May 2005 363s Return made up to 12/05/05; full list of members
16 Sep 2004 AA Full accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed