MERYL DEVELOPMENTS LIMITED

Company number 03329611 ·

Dissolved

79 filings

Date Filing
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR View document
21 May 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2011 DISS40 (DISS40(SOAD)) View document
21 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
12 Apr 2011 FIRST GAZETTE View document
26 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
19 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007 View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 15/10/2006 View document
12 May 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 May 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
1 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
13 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
16 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
18 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
1 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
9 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: · 112 WEMBLEY PARK DRIVE · WEMBLEY · MIDDLESEX HA9 8HS View document
3 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
30 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
31 Mar 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 May 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
10 Apr 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
1 Apr 1997 COMPANY NAME CHANGED · SPEED 6226 LIMITED · CERTIFICATE ISSUED ON 01/04/97 View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: · CLASSIC HOUSE 174-180 OLD STREET · LONDON · EC1V 9BP View document
7 Mar 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document