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MERLIN ESTATES (2) LIMITED

Company number 02882410

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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)
10 Jan 2013 CH01 Director's details changed for Nicholas David Pocknall on 11 June 2012
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Peter Frederick Richards on 2 February 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 AP03 Appointment of Mr Nicholas James Vivian Atkinson as a secretary
14 Jan 2010 TM02 Termination of appointment of Nicholas Smith as a secretary
14 Nov 2009 AAMD Amended accounts made up to 31 December 2008
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed adrian paul henson
15 Jun 2009 288b Appointment terminated director nicholas smith
21 Jan 2009 363a Return made up to 20/12/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
05 Jan 2009 287 Registered office changed on 05/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 CERTNM Company name changed amh property management LIMITED\certificate issued on 22/01/08
16 Jan 2008 363a Return made up to 20/12/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 20/12/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 20/12/05; full list of members
15 Aug 2005 CERTNM Company name changed hurst warne management LIMITED\certificate issued on 15/08/05