MERITRISE (BARNSBURY) LIMITED

Company number 04263976

Date	Type	Description	View / Download
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £1 be sub-divided into ord shares of 50P each 12/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Apr 2016	AP01	Appointment of Mr John Francis Mcdonagh as a director on 1 September 2015	(2 pages)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3	(4 pages)
24 Aug 2015	AP03	Appointment of Mrs Michele Paggetti as a secretary on 1 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Abc Corporate Services Limited as a secretary on 1 August 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from C/O Howard Kennedy 19 Cavendish Square London W1A 2AW to Tantallon 1 Millfield Lane St. Ippolyts Hitchin Hertfordshire SG4 7NH on 29 September 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3	(4 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 3	(4 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH04	Secretary's details changed for Abc Corporate Services Limited on 2 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Christopher Robin Langford on 2 August 2010	(2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
25 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)