MERISIER-HAMILTON LIMITED

Company number 05775606

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 1	(4 pages)
15 Apr 2010	TM02	Termination of appointment of Romeo Ltd as a secretary	(1 page)
15 Apr 2010	CH01	Director's details changed for Ivan Trevor Hamilton on 1 October 2009	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
18 Nov 2009	AD01	Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA United Kingdom on 18 November 2009	(1 page)
01 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
20 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
11 Apr 2008	288a	Secretary appointed romeo LTD	(1 page)
10 Apr 2008	288b	Appointment Terminated Secretary wsm services LIMITED	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from windsor stebbing marsh 17-25 hartfield road london SW19 3SE	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Jun 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
17 May 2007	225	Accounting reference date extended from 30/04/07 to 31/08/07	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Change co nam, dir,sec 30/05/06