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8 MERUS COURT LIMITED

Company number 07219262

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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)
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
24 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jun 2012 AP01 Appointment of Mr Peter James Harvey as a director
26 Jun 2012 TM01 Termination of appointment of Patrick Naegeli as a director
26 Apr 2012 AP03 Appointment of Mr Marc Nigel Asquith as a secretary
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
11 May 2011 CH01 Director's details changed for Marc Nigel Asquith on 5 May 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2
01 Jul 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 1 July 2010
01 Jul 2010 TM01 Termination of appointment of Roy Botterill as a director
01 Jul 2010 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
01 Jul 2010 AP01 Appointment of Marc Nigel Asquith as a director
01 Jul 2010 AP01 Appointment of Patrick Charles Naegeli as a director
23 Jun 2010 CERTNM Company name changed hicorp 83 LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
23 Jun 2010 CONNOT Change of name notice
11 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)