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MERTONPLACE LIMITED

Company number 02005268

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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)
22 May 1995 AA Full accounts made up to 31 October 1994
04 Feb 1995 363x Return made up to 25/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 363x Return made up to 25/01/94; no change of members
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Request DocumentReturn made up to 25/01/94; no change of members
25 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Feb 1993 363s Return made up to 25/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/01/93; full list of members
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
29 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: 14 park street london W1Y 3WD
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Request DocumentRegistered office changed on 29/09/92 from: 14 park street london W1Y 3WD
11 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991