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MERIT OFFICE INSTALLATIONS LIMITED

Company number 04040767

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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)
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
16 Apr 2012 SH06 Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 806
16 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 SH03 Purchase of own shares.
20 Sep 2011 AP01 Appointment of Richard Ashford as a director
20 Sep 2011 AP01 Appointment of Jamie Ashford as a director
20 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
31 Jan 2011 CH01 Director's details changed for Mr Roy Ashford on 25 January 2011
31 Jan 2011 CH01 Director's details changed for Evelyn Irene Ashford on 25 January 2011
23 Aug 2010 CH03 Secretary's details changed for Mr Roy Ashford on 27 July 2010
19 Aug 2010 CH01 Director's details changed for Mr Roy Ashford on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Evelyn Irene Ashford on 19 August 2010
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 26/07/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
22 Jan 2009 169 Gbp ic 811/809\09/01/09\gbp sr 2@1=2\