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MERRION CENTRE LIMITED(THE)

Company number 00814845

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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)
31 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
28 Apr 2015 AAMD Amended accounts for a dormant company made up to 30 June 2014
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
28 Apr 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary
28 Apr 2014 TM01 Termination of appointment of Christopher Kelly as a director
28 Apr 2014 TM02 Termination of appointment of Christopher Kelly as a secretary
08 Apr 2014 AP01 Appointment of Mr Duncan Sinclair Syers as a director
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 AP03 Appointment of Mr Christopher John Kelly as a secretary
03 Mar 2011 TM02 Termination of appointment of Ann Mcgookin as a secretary
13 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Edward Max Ziff on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Richard Anthony Lewis on 13 January 2011
27 Apr 2010 AP01 Appointment of Christopher John Kelly as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Robert Bigley as a director
07 Jul 2009 288a Secretary appointed ann elizabeth mcgookin