- Company Overview for MERKLE UK ONE LIMITED (04238272)
- Filing history for MERKLE UK ONE LIMITED (04238272)
- People for MERKLE UK ONE LIMITED (04238272)
- Charges for MERKLE UK ONE LIMITED (04238272)
- More for MERKLE UK ONE LIMITED (04238272)
| 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) |
|---|---|---|---|
| 28 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 27 May 2011 | AP01 | Appointment of Mr Neil Johnson as a director | |
| 27 May 2011 | AP01 | Appointment of Mr Andrew Sawyer as a director | |
| 12 May 2011 | SH03 | Purchase of own shares. | |
| 28 Jan 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 02 Mar 2010 | TM02 | Termination of appointment of Brett Isenberg as a secretary | |
| 02 Mar 2010 | AP03 | Appointment of Mr Richard James Trott as a secretary | |
| 07 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 22 Apr 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 11 Aug 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 27 Mar 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 22 Aug 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 21 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 May 2007 | CERTNM | Company name changed maestro communications LIMITED\certificate issued on 24/05/07 | |
| 02 Apr 2007 | 288a | New director appointed | |
| 21 Mar 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 09 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 21 Sep 2006 | 287 | Registered office changed on 21/09/06 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1HQ | |
| 21 Jul 2006 | 363a | Return made up to 20/06/06; full list of members | |
| 31 May 2006 | 169 | £ ic 660689/659689 12/05/06 £ sr 10000@.1=1000 | |
| 20 Apr 2006 | 288b | Director resigned | |
| 10 Apr 2006 | 169 | £ ic 698439/660689 13/03/06 £ sr 377500@.1=37750 | |
| 10 Apr 2006 | 169 | £ ic 698919/698439 13/03/06 £ sr 4800@.1=480 |