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BARTLETT MERTON HOLDINGS LIMITED

Company number 03515395

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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)
05 Jun 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	363s	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to appt 26/04/05	View PDF Resolutions RES13 ‐ Dirs auth to appt 26/04/05 - link opens in a new window - 1 page (1 page)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	363s	Return made up to 17/02/05; full list of members	View PDF Return made up to 17/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	363(287)	Registered office changed on 04/03/05
25 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	363s	Return made up to 17/02/04; full list of members	View PDF Return made up to 17/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2003	363s	Return made up to 17/02/02; full list of members	View PDF Return made up to 17/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	363s	Return made up to 17/02/03; full list of members	View PDF Return made up to 17/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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