MERYL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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21/05/1421 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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19/03/1019 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 15/10/2006

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12/05/0812 May 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/05/0812 May 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/04/0816 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/03/0616 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 31/03/02

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16/03/0416 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0212 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 LOCATION OF REGISTER OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX HA9 8HS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/05/985 May 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 COMPANY NAME CHANGED
SPEED 6226 LIMITED
CERTIFICATE ISSUED ON 01/04/97

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP

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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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