MERRIDALE LAYCOCK LIMITED

Company number 04834689

Date	Type	Description	View / Download
09 Jul 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)
08 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Jul 2007	363a	Return made up to 04/07/07; full list of members	(4 pages)
27 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
14 Jul 2006	363a	Return made up to 04/07/06; full list of members	(4 pages)
04 Jul 2005	363s	Return made up to 04/07/05; full list of members	(4 pages)
27 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
26 May 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
23 Jul 2004	363s	Return made up to 16/07/04; full list of members	(9 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
20 May 2004	88(2)R	Ad 18/03/04--------- £ si 498@1=498 £ ic 2/500	(3 pages)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
22 Oct 2003	CERTNM	Company name changed grindco 431 LIMITED\certificate issued on 22/10/03	(2 pages)
16 Jul 2003	NEWINC	Incorporation	(32 pages)