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MERRYMAN LIMITED

Company number 05347575

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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)
18 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 CH01 Director's details changed for Peter Hateley Edwards on 19 November 2009
09 Dec 2009 CH03 Secretary's details changed for Judith Charlotte Edwards on 19 November 2009
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 30/04/2008
10 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 3/4
03 Apr 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 2/3
03 Apr 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New director appointed