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MERSON SIGNS LIMITED

Company number SC020547

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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)
21 Apr 2011 CH01 Director's details changed for Mr Andrew Henderson on 11 April 2011
21 Apr 2011 CH01 Director's details changed for Stuart Douglas Dodds on 11 April 2011
24 Jan 2011 AA Full accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Andrew Hendersoon on 11 April 2010
04 May 2010 CH01 Director's details changed for Mr Christopher Roberts on 11 April 2010
04 May 2010 CH01 Director's details changed for Mr Roderick Strang on 11 April 2010
04 May 2010 CH01 Director's details changed for Stuart Douglas Dodds on 11 April 2010
04 May 2010 CH01 Director's details changed for William Tagart on 11 April 2010
14 Jan 2010 AA Full accounts made up to 30 September 2009
21 Jul 2009 288a Director appointed mr roderick strang
21 Jul 2009 288a Director appointed mr christopher roberts
21 Jul 2009 288a Director appointed mr andrew hendersoon
15 May 2009 363a Return made up to 11/04/09; full list of members
19 Mar 2009 288c Director and secretary's change of particulars / roderick angus / 19/12/2008
31 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Apr 2008 363a Return made up to 11/04/08; full list of members
28 Jan 2008 288a New director appointed
10 Jan 2008 AA Full accounts made up to 30 September 2007
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned