MERISON UK LIMITED

Company number 04333537

Date	Type	Description	View / Download
22 Sep 2008	288b	Appointment terminate, director hugh david foster logged form	(2 pages)
13 May 2008	288b	Appointment terminated director hugh foster	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Apr 2007	CERTNM	Company name changed intelligent retail ideas LIMITED\certificate issued on 02/04/07	(2 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: moorland house low green rawdon leeds west yorkshire LS19 6HB	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2006	363s	Return made up to 04/12/06; full list of members	(7 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Feb 2006	363s	Return made up to 04/12/05; full list of members	(6 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
13 Dec 2004	363s	Return made up to 04/12/04; full list of members	(8 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 138 low lane horsforth leeds west yorkshire LS18 5PX	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)