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MERIGMILL LIMITED

Company number 04492767

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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)
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
20 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
14 Mar 2007 288a New secretary appointed
07 Sep 2006 363s Return made up to 23/07/06; no change of members
21 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 88(2)R Ad 14/12/05-20/12/05 £ si 1@1=1 £ ic 37/38
07 Sep 2005 287 Registered office changed on 07/09/05 from: rangers cottage moneybury hill ringshall berkhamstead herts HP4 1LX
19 Aug 2005 363s Return made up to 23/07/05; full list of members
02 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 36/37
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 88(2)R Ad 15/04/05-20/04/05 £ si 1@1=1 £ ic 35/36
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 33/35
25 Feb 2005 88(2)R Ad 18/02/05-22/02/05 £ si 3@1=3 £ ic 30/33
07 Sep 2004 88(2)R Ad 27/08/04-01/09/04 £ si 2@1=2 £ ic 28/30
06 Aug 2004 88(2)R Ad 28/07/04-02/08/04 £ si 2@1=2 £ ic 26/28
03 Aug 2004 363s Return made up to 23/07/04; full list of members
16 Jul 2004 88(2)R Ad 07/07/04-12/07/04 £ si 1@1=1 £ ic 36/37
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 35/36
12 May 2004 88(2)R Ad 30/04/04-05/05/04 £ si 2@1=2 £ ic 33/35
29 Apr 2004 88(2)R Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 32/33