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MERONLINK LIMITED

Company number 05650889

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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)
09 May 2013	MR01	Registration of charge 056508890004	View PDF Registration of charge 056508890004 - link opens in a new window - 39 pages (39 pages)
31 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	TM02	Termination of appointment of Ronald Wade as a secretary	View PDF Termination of appointment of Ronald Wade as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP03	Appointment of Michael Rowe as a secretary	View PDF Appointment of Michael Rowe as a secretary - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	CH01	Director's details changed for Mr Anthony Lanz-Bergin on 1 October 2009	View PDF Director's details changed for Mr Anthony Lanz-Bergin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CH01	Director's details changed for Nigel Dudley Warr on 1 October 2009	View PDF Director's details changed for Nigel Dudley Warr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CH03	Secretary's details changed for Ronald Wade on 1 October 2009	View PDF Secretary's details changed for Ronald Wade on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288c	Director's change of particulars / anthony lanz bergin / 12/12/2006	View PDF Director's change of particulars / anthony lanz bergin / 12/12/2006 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 40 royle green northenden M22 4NG	View PDF Registered office changed on 26/02/2009 from 40 royle green northenden M22 4NG - link opens in a new window - 1 page (1 page)
01 Feb 2008	363s	Return made up to 12/12/07; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/12/07; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2007	88(2)R	Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)

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