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MERTON LODGE PROPERTY LIMITED

Company number 01870753

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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)
25 May 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20
15 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 20
19 Mar 2014 AP03 Appointment of Mrs Karolina Anna Smithers as a secretary
19 Mar 2014 TM02 Termination of appointment of Janet Finch as a secretary
09 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Ms Felicia Penalver as a director
09 Jul 2013 TM01 Termination of appointment of Maureen Lloyd Bevan as a director
10 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 31 March 2012
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Jun 2011 CH03 Secretary's details changed for Ms Janet Finch on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Evlampia Beky Squire on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Jenny Petch on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Maureen Louise Lloyd Bevan on 1 June 2011
03 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
24 May 2011 AD01 Registered office address changed from 6 Merton Lodge Gloucester Road New Barnet Hertfordshire EN5 1JH on 24 May 2011
19 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Aug 2008 363s Return made up to 10/05/08; full list of members
  • 363(288) ‐ Director resigned