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MERGER PROPERTIES LIMITED

Company number 00655193

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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)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 25	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 25 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 25	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 25 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Mr Lee Robert Philip Barnett as a director	View PDF Appointment of Mr Lee Robert Philip Barnett as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Joel Marc Barnett as a director	View PDF Appointment of Joel Marc Barnett as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
24 Jan 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
26 May 2010	SH06	Cancellation of shares. Statement of capital on 26 May 2010 GBP 25	View PDF Cancellation of shares. Statement of capital on 26 May 2010 GBP 25 - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2010	TM01	Termination of appointment of Murray Rosen as a director	View PDF Termination of appointment of Murray Rosen as a director - link opens in a new window - 1 page (1 page)
10 May 2010	AP01	Appointment of Mr Stanley Val Siegal as a director	View PDF Appointment of Mr Stanley Val Siegal as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 28 October 2009	View PDF Annual return made up to 28 October 2009 - link opens in a new window - 14 pages (14 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
11 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
06 Nov 2007	363s	Return made up to 18/10/07; no change of members	View PDF Return made up to 18/10/07; no change of members - link opens in a new window - 7 pages (7 pages)

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MERGER PROPERTIES LIMITED

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