MERRICK & JENNINGS LIMITED

Company number 04379442

Date	Type	Description	View / Download
27 Nov 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
28 Feb 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
27 Feb 2008	288c	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
21 Apr 2007	363s	Return made up to 22/02/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 41 trinity square, 4TH floor, london, EC3N 4DJ	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 539 ben jonson house, barbican, london, EC2Y 8NH	(1 page)
09 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
09 Mar 2006	363s	Return made up to 22/02/06; no change of members	(6 pages)
26 Jul 2005	AAMD	Amended accounts made up to 31 December 2003	(13 pages)
02 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
06 Apr 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
24 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
06 Apr 2004	363s	Return made up to 22/02/04; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
09 Sep 2003	88(2)R	Ad 19/05/03--------- £ si 5@100000=500000 £ ic 2/500002	(2 pages)
08 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 2003	123	Nc inc already adjusted 17/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Apr 2003	123	Nc inc already adjusted 03/03/03	(1 page)