- Company Overview for MERRILLAN (UK) LIMITED (03812830)
- Filing history for MERRILLAN (UK) LIMITED (03812830)
- People for MERRILLAN (UK) LIMITED (03812830)
- More for MERRILLAN (UK) LIMITED (03812830)
| 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) |
|---|---|---|---|
| 06 Apr 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
| 23 Oct 2002 | 288b | Director resigned | |
| 02 Aug 2002 | 363s | Return made up to 23/07/02; full list of members | |
| 15 May 2002 | AA | Accounts for a small company made up to 31 May 2001 | |
| 10 May 2002 | 288a | New secretary appointed | |
| 29 Apr 2002 | 288b | Secretary resigned | |
| 17 Sep 2001 | 363s | Return made up to 23/07/01; full list of members | |
| 03 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 10 Oct 2000 | 363s | Return made up to 23/07/00; full list of members | |
| 10 Oct 2000 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 10 Oct 2000 | 363(287) |
Registered office changed on 10/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/10/00 |
| 15 Dec 1999 | 288a | New director appointed | |
| 06 Dec 1999 | 288a | New director appointed | |
| 03 Sep 1999 | 225 | Accounting reference date shortened from 31/07/00 to 31/05/00 | |
| 31 Aug 1999 | MA | Memorandum and Articles of Association | |
| 26 Aug 1999 | 288a | New secretary appointed | |
| 26 Aug 1999 | 288a | New director appointed | |
| 26 Aug 1999 | 287 | Registered office changed on 26/08/99 from: 1 mitchell lane bristol avon BS1 6BU | |
| 26 Aug 1999 | 288b | Director resigned | |
| 26 Aug 1999 | 288b | Secretary resigned | |
| 25 Aug 1999 | MA | Memorandum and Articles of Association | |
| 16 Aug 1999 | CERTNM | Company name changed merrilan (uk) LIMITED\certificate issued on 16/08/99 | |
| 13 Aug 1999 | CERTNM |
Company name changed smartsync LIMITED\certificate issued on 13/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed smartsync LIMITED\certificate issued on 13/08/99 |
| 23 Jul 1999 | NEWINC | Incorporation |