Meritglen Limited

Company Name	Meritglen Limited
Directors	Brendan James Boucher and David John Brassington
Company Status	Active
Company Number	00033048
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Rosser & Russell,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(106 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(91 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(91 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	22 January 1993(91 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	John Robert Nicolas Stark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(99 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Treetops 26 Courts Mount Road Haslemere Surrey GU27 2PP

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(100 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(103 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(103 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(115 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(117 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(119 years after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Contact

Website	compasshg.com

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7m at £1	Compass Group Holdings PLC 98.66% Deferred
1.7m at £0.01	Compass Healthcare Group LTD 0.99% Ordinary
6k at £1	Compass Group Holdings PLC 0.35% Participating Preference
1 at £0.01	Compass Overseas Services LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

24 February 1989	Delivered on: 15 March 1989 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each of the facility letter, as defined in and under the guarantee & debenture. Particulars: (See doc M395-reference m 398C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 February 1989	Delivered on: 15 March 1989 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the lenders as defined in and under the terms of this guarantee & debenture. Particulars: The company as beneficial owner charges by way of first legal mortgage all estates or interests in f/h property k/a queen's wharf, queen caroline street, london W6 9RJ. Title no ln 186662 & proceeds of sale see doc M361 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1987	Delivered on: 18 August 1987 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or chiefrule limited. To the chargee under the terms of the senior loan agreement and/or the facility letter both dated 24 july 1987. Particulars: Second legal mortgage over f/h property known as queen's wharf, queen caroline street, london W6 qrj title no ln 18662 and/or the proceeds of sale thereof, and with all buildings trade and other fixtures (for further details see form 395 and continuation sheets relevant to this charge).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 July 1987	Delivered on: 13 August 1987 Persons entitled: International Westminster Bank PLC Defined)as Agent and Tustee for It Self and the Bank (As Classification: Guarantee and debenture Secured details: All moneys due or to become due from chiefrule limited "the borrower" and/or the company and/or the charging companies (inc. Each or anyone or more of them severally) under or in respect of "the secured obligations" (as defined in clause 2 of deed. Particulars: Legal mortgage over f/h property known as queen's wharf, queen caroline street, london W6 qrj title no ln 18662. and/or the proceeds of sale thereof. (For further details see form 395 and continuation sheets relevant to this charge). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 July 1987	Delivered on: 5 August 1987 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from pursuant to a loan agreement dated 5/6/87. & chiefrule. To the chargee. Particulars: F/Hold queens wharf queen caroline street london W6 9RJ title no ln 18662 stock in trade work in progress pre-payments investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1983	Delivered on: 21 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
7 July 1983	Delivered on: 12 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Queen's wharf, queen caroline street and 1 to 6 river terrace, london W6. Title no-ln 186662. Fully Satisfied

Filing History

15 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Sandra Dembeck as a director on 20 December 2021 (1 page)
9 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,713,809 (7 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,713,809 (7 pages)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,713,809 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,713,809 (6 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,713,809 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,713,809 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Full accounts made up to 30 September 2009 (15 pages)
9 March 2010	Full accounts made up to 30 September 2009 (15 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 30 September 2008 (13 pages)
27 May 2009	Accounts for a dormant company made up to 30 September 2008 (13 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175(5)a) and 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Section 175(5)a) and 171 to 177 01/10/2008 (2 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (13 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (13 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (16 pages)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (16 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 June 2006	Return made up to 31/03/06; full list of members (6 pages)
29 June 2006	Return made up to 31/03/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (16 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (16 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (16 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (16 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2003 (16 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2003 (16 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 August 2003	Accounts made up to 30 September 2002 (16 pages)
5 August 2003	Accounts made up to 30 September 2002 (16 pages)
18 April 2003	Return made up to 31/03/03; full list of members (6 pages)
18 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 February 2003	Return made up to 22/01/03; full list of members (6 pages)
4 February 2003	Return made up to 22/01/03; full list of members (6 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
3 August 2002	Accounts made up to 30 September 2001 (16 pages)
3 August 2002	Accounts made up to 30 September 2001 (16 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
5 February 2002	Return made up to 22/01/02; full list of members (6 pages)
5 February 2002	Return made up to 22/01/02; full list of members (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
4 June 2001	Accounts made up to 30 September 2000 (16 pages)
4 June 2001	Accounts made up to 30 September 2000 (16 pages)
5 February 2001	Return made up to 22/01/01; full list of members (6 pages)
5 February 2001	Return made up to 22/01/01; full list of members (6 pages)
11 July 2000	Accounts made up to 30 September 1999 (16 pages)
11 July 2000	Accounts made up to 30 September 1999 (16 pages)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
16 May 1999	Accounts made up to 30 September 1998 (15 pages)
16 May 1999	Accounts made up to 30 September 1998 (15 pages)
9 February 1999	Return made up to 22/01/99; full list of members (6 pages)
9 February 1999	Return made up to 22/01/99; full list of members (6 pages)
25 June 1998	Accounts made up to 28 September 1997 (15 pages)
25 June 1998	Accounts made up to 28 September 1997 (15 pages)
2 February 1998	Return made up to 22/01/98; no change of members (4 pages)
2 February 1998	Return made up to 22/01/98; no change of members (4 pages)
10 June 1997	Accounts made up to 29 September 1996 (15 pages)
10 June 1997	Accounts made up to 29 September 1996 (15 pages)
19 February 1997	Return made up to 22/01/97; full list of members (6 pages)
19 February 1997	Return made up to 22/01/97; full list of members (6 pages)
17 December 1996	Return made up to 22/01/96; no change of members; amend (10 pages)
17 December 1996	Return made up to 22/01/96; no change of members; amend (10 pages)
16 July 1996	Accounts made up to 1 October 1995 (15 pages)
16 July 1996	Accounts made up to 1 October 1995 (15 pages)
16 July 1996	Accounts made up to 1 October 1995 (15 pages)
22 January 1996	Return made up to 22/01/96; no change of members (4 pages)
22 January 1996	Return made up to 22/01/96; no change of members (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: queens wharf queen caroline st hammersmith london W6 9RJ (1 page)
30 November 1995	Registered office changed on 30/11/95 from: queens wharf queen caroline st hammersmith london W6 9RJ (1 page)
2 August 1995	Accounts made up to 2 October 1994 (15 pages)
2 August 1995	Accounts made up to 2 October 1994 (15 pages)
2 August 1995	Accounts made up to 2 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (337 pages)
26 September 1991	Accounts made up to 30 September 1990 (17 pages)
26 September 1991	Accounts made up to 30 September 1990 (17 pages)
30 August 1990	Company name changed\certificate issued on 30/08/90 (2 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)
19 February 1990	Full group accounts made up to 30 September 1989 (22 pages)
19 February 1990	Full group accounts made up to 30 September 1989 (22 pages)
30 January 1989	Full group accounts made up to 25 September 1988 (22 pages)
30 January 1989	Full group accounts made up to 25 September 1988 (22 pages)
3 March 1988	Accounts made up to 27 September 1987 (8 pages)
3 March 1988	Accounts made up to 27 September 1987 (8 pages)
15 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1987	Memorandum and Articles of Association (5 pages)
11 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 June 1987	Memorandum and Articles of Association (5 pages)
11 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 March 1987	Accounts made up to 30 September 1986 (22 pages)
10 March 1987	Accounts made up to 30 September 1986 (22 pages)
26 June 1986	Group of companies' accounts made up to 30 September 1985 (23 pages)
26 June 1986	Group of companies' accounts made up to 30 September 1985 (23 pages)
12 May 1986	New secretary appointed (1 page)
12 May 1986	New secretary appointed (1 page)
23 October 1981	Accounts made up to 31 March 1981 (21 pages)
23 October 1981	Accounts made up to 31 March 1981 (21 pages)
23 October 1981	Accounts made up to 31 March 1981 (21 pages)
23 October 1981	Accounts made up to 31 March 1981 (21 pages)
23 October 1975	Accounts made up to 31 March 1975 (19 pages)
23 October 1975	Accounts made up to 31 March 1975 (19 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Meritglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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