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MERUS COURT MANAGEMENT COMPANY LIMITED

Company number 05726571

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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)
05 Mar 2015 TM01 Termination of appointment of Robert John Evans as a director on 2 March 2015
05 Mar 2015 TM01 Termination of appointment of Nicholas William Davies as a director on 2 March 2015
05 Mar 2015 AP03 Appointment of Julie Elizabeth Langford as a secretary on 2 March 2015
05 Mar 2015 AD01 Registered office address changed from , Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF to 10 Merus Court Meridian Business Park Leicester LE19 1RJ on 5 March 2015
05 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 57
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 54
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 49
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 44
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 39
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 34
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 26
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders