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MERTON PARK PROPERTIES LIMITED

Company number 02041336

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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)
04 Dec 2008	288b	Appointment terminated secretary james moran	View PDF Appointment terminated secretary james moran - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from reddin house 278 mitcham lane london SW16 6NU	View PDF Registered office changed on 27/11/2008 from reddin house 278 mitcham lane london SW16 6NU - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Director appointed aruna wadhwa	View PDF Director appointed aruna wadhwa - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288a	Director appointed rakesh wadhwa	View PDF Director appointed rakesh wadhwa - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 10 pages (10 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 29 February 2004	View PDF Total exemption full accounts made up to 29 February 2004 - link opens in a new window - 10 pages (10 pages)
04 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Mar 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 10 pages (10 pages)
06 Oct 2002	363s	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 2002	AA	Total exemption full accounts made up to 28 February 2002	View PDF Total exemption full accounts made up to 28 February 2002 - link opens in a new window - 10 pages (10 pages)
27 Sep 2001	363s	Return made up to 01/10/01; full list of members	View PDF Return made up to 01/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 9 pages (9 pages)
05 Oct 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 8 pages (8 pages)

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