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MERITAS DEVELOPMENTS LTD

Company number 07246160

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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)
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 501,000.00
24 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Sir Arthur Benjamin Norman Gill as a director
10 Feb 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
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
10 Feb 2011 CH01 Director's details changed for Linda Radnor on 6 January 2011
10 Feb 2011 TM02 Termination of appointment of Nigel Patrick as a secretary
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2,273.082
07 Feb 2011 SH02 Sub-division of shares on 6 December 2010
03 Feb 2011 AP01 Appointment of Mr Richard Anthony Sowerby as a director
03 Feb 2011 AP04 Appointment of Carr-Hill Limited as a secretary
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 AP01 Appointment of Peter Hodson as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2,273.082
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase. Sub div 06/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AP01 Appointment of Linda Radnor as a director
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2010 NEWINC Incorporation