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PETER MERRON AND SON LIMITED

Company number NI601950

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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)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
30 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP03	Appointment of Conleth Merron as a secretary	View PDF Appointment of Conleth Merron as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Una Merron as a director	View PDF Appointment of Una Merron as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Conleth Merron as a director	View PDF Appointment of Conleth Merron as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Peter Merron as a director	View PDF Appointment of Peter Merron as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 4 June 2010	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ First share transferred to peter merron and 99 shares on SHO1 trandsferred-59 peter merron, 20 una merron, 20 conleth merron 01/04/2010	View PDF Resolutions RES13 ‐ First share transferred to peter merron and 99 shares on SHO1 trandsferred-59 peter merron, 20 una merron, 20 conleth merron 01/04/2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jun 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 May 2010	CERTNM	Company name changed castlemount trading LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-01	View PDF Company name changed castlemount trading LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-01 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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