MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED

Company number 02380879

Date	Type	Description	View / Download
10 Feb 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 30 April 2015 no member list	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Om Nominees Limited as a director on 21 January 2015	(1 page)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 no member list	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
13 Dec 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 30 April 2012 no member list	(3 pages)
09 May 2012	AP02	Appointment of Om Nominees Limited as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Peverel Nominee Services Limited as a director	(1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Jul 2011	AP01	Appointment of Mr Felix Keen as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
24 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011	(1 page)
06 May 2011	AR01	Annual return made up to 30 April 2011 no member list	(3 pages)
30 Sep 2010	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Solitaire Secretaries Ltd as a secretary	(1 page)
30 Jul 2010	TM01	Termination of appointment of Solitaire Directors Limited as a director	(1 page)
30 Jul 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
30 Jul 2010	AP02	Appointment of Peverel Nominee Services Limited as a director	(2 pages)

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