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MERITUN LIMITED

Company number 05630034

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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)
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Marcin Kwiatkowski on 1 November 2009
12 Jan 2010 TM02 Termination of appointment of Sussex Secretary Ltd as a secretary
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 20/11/07; change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
20 Nov 2005 NEWINC Incorporation