MERYL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 21/05/1421 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/03/1019 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 15/10/2006 |
| 12/05/0812 May 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/05/0812 May 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED SPEED 6226 LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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