MERITAS DEVELOPMENTS LTD

Company number 07246160

Date	Type	Description	View / Download
24 Feb 2015	AP04	Appointment of Brandish Consulting Limited as a secretary on 13 January 2015	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Peter Struan Hodson as a director on 1 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 1 November 2014	(2 pages)
09 Nov 2014	TM02	Termination of appointment of Timothy Charles Jones as a secretary on 7 November 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
16 Jul 2014	AP01	Appointment of Lord Donald Thomas Younger Curry as a director on 1 July 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2,330.772	(8 pages)
20 May 2014	TM01	Termination of appointment of Arthur Gill as a director	(1 page)
05 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2014	TM01	Termination of appointment of Richard Sowerby as a director	(1 page)
18 Mar 2014	AP03	Appointment of Mr Timothy Charles Jones as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Carr-Hill Limited as a secretary	(1 page)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
17 Dec 2013	MR01	Registration of charge 072461600003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
09 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(10 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
30 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(10 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 501,000.00	(5 pages)
24 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(10 pages)
18 Mar 2011	AP01	Appointment of Sir Arthur Benjamin Norman Gill as a director	(2 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from Stable Yard Cottage Town Farm Lane Norley Frodsham WA6 8NH United Kingdom on 10 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Linda Radnor on 6 January 2011	(2 pages)
10 Feb 2011	TM02	Termination of appointment of Nigel Patrick as a secretary	(1 page)