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MERIE BIN MAHFOUZ COMPANY (UK) LIMITED

Company number 01634667

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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)
21 Jun 2010 TM02 Termination of appointment of Philip Cheung as a secretary
21 Jun 2010 TM01 Termination of appointment of Philip Cheung as a director
21 Jun 2010 TM01 Termination of appointment of Victoria Howard as a director
21 Jun 2010 TM01 Termination of appointment of Charles Delevingne as a director
15 Jun 2010 CERTNM Company name changed honeysuckle property investment LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
15 Jun 2010 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD on 15 June 2010
08 Jun 2010 CONNOT Change of name notice
08 Jun 2010 AP01 Appointment of Mahfouz Marai Binmahfouz as a director
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jun 2009 287 Registered office changed on 26/06/2009 from 11 bark place london W2 4AR
24 Jun 2009 363a Return made up to 21/05/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363s Return made up to 21/05/08; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 21/05/05; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: 14-16 stephenson way euston square london NW1 2HD
16 Mar 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
26 Oct 2004 AA Full accounts made up to 31 December 2003