PETER MERINO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PAULA WILLIAMS / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN HAZEL YATES / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE YATES / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS WILLIAMS / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAULA WILLIAMS / 23/04/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED MARPLACE (NUMBER 426) LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 28/09/9828 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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