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MEREVALLEY LIMITED

Company number 04827202

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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)
19 Jul 2010 CH01 Director's details changed for Mr Grahame Hodgkinson on 28 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Grahame Hodgkinson on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mrs Linda Gertrude Hodgkinson on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 09/07/09; full list of members
23 Jul 2008 363a Return made up to 09/07/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 December 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2007 363a Return made up to 09/07/07; full list of members; amend
17 Sep 2007 88(2)R Ad 23/03/07--------- £ si 20000@1
17 Sep 2007 123 Nc inc already adjusted 23/03/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 09/07/07; full list of members
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 88(2)R Ad 23/03/07--------- £ si 175000@1=175000 £ ic 205002/380002
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association