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MERL TECHNOLOGY LIMITED

Company number 03767968

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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)
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jun 2007 363a Return made up to 11/05/07; full list of members
26 Feb 2007 169 £ ic 190714/168564 17/01/07 £ sr 22150@1=22150
20 Feb 2007 288b Director resigned
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2006 288b Director resigned
18 May 2006 363a Return made up to 11/05/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: merl LIMITED tamworth road hertford hertfordshire SG13 7DG
27 May 2005 363s Return made up to 11/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
18 Jun 2004 363s Return made up to 11/05/04; change of members
01 Jun 2004 122 £ ic 936250/695834 25/05/04 £ sr 240416@1=240416
01 Jun 2004 AA Accounts for a small company made up to 31 October 2003
18 Jul 2003 MISC Amen 882-alot never took place
01 Jul 2003 363s Return made up to 11/05/03; change of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Accounts for a small company made up to 31 October 2002
29 Apr 2003 88(2)R Ad 04/04/03--------- £ si 6500@1=6500 £ ic 937250/943750
15 Jul 2002 363s Return made up to 11/05/02; full list of members
14 May 2002 88(2)R Ad 01/05/02--------- £ si 2000@1=2000 £ ic 935250/937250