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MERRYSHIELDS GRAVEL COMPANY LIMITED

Company number 00396939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2007 AA Accounts made up to 31 December 2006
09 May 2007 363a Return made up to 07/05/07; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
11 Jul 2006 AA Accounts made up to 31 December 2005
26 May 2006 363a Return made up to 07/05/06; full list of members
18 Jul 2005 AA Accounts made up to 31 December 2004
10 May 2005 363s Return made up to 07/05/05; full list of members
21 May 2004 363s Return made up to 07/05/04; full list of members
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Secretary resigned
23 Jan 2004 AA Accounts made up to 31 December 2003
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
08 Jun 2003 AA Accounts made up to 31 December 2002
22 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer berkshire SL3 6HA
10 Oct 2002 AUD Auditor's resignation
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 01/08/02
17 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
22 May 2002 363s Return made up to 07/05/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned;director resigned