MERRIFIELD LIMITED

Company Documents

DateDescription
25/05/1125 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1018 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/0926 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HYLAND

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25/07/0825 July 2008 RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 62 BROOKVILLE ROAD LONDON SW6 7BJ

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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20/05/0220 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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