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MERSON AND GERRY, LIMITED

Company number SC025368

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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 Jun 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 3 May 2010	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	288a	Director appointed christopher paul britton	View PDF Director appointed christopher paul britton - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director per harkjaer	View PDF Appointment terminated director per harkjaer - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 12 pages (12 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 14 pages (14 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 8 pages (8 pages)
17 Oct 2008	288a	Director appointed per markjaer	View PDF Director appointed per markjaer - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated director james cane	View PDF Appointment terminated director james cane - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director michael parker	View PDF Appointment terminated director michael parker - link opens in a new window - 1 page (1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	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 - 4 pages (4 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
23 Sep 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
03 Sep 2008	288b	Appointment terminated director wynne griffiths	View PDF Appointment terminated director wynne griffiths - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
11 Jan 2008	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	AA	Full accounts made up to 1 October 2005	View PDF Full accounts made up to 1 October 2005 - link opens in a new window - 15 pages (15 pages)

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