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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)
06 May 2003 395 Particulars of mortgage/charge
01 May 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
05 Jul 2002 288b Director resigned
09 Aug 2001 288b Secretary resigned;director resigned
07 Aug 2001 AUD Auditor's resignation
07 Aug 2001 288a New director appointed
07 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
07 Aug 2001 288b Director resigned
07 Aug 2001 287 Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT
19 Mar 2001 363s Return made up to 17/02/01; full list of members
15 Feb 2001 AA Full accounts made up to 31 August 2000
22 Dec 2000 287 Registered office changed on 22/12/00 from: bartlett house greenhill's rents smithfield london EC1M 6HS
09 Aug 2000 MISC Auditors statement
18 Apr 2000 288b Director resigned
18 Apr 2000 363s Return made up to 17/02/00; full list of members
18 Apr 2000 363(288) Director resigned
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Request DocumentDirector resigned
03 Apr 2000 AA Full group accounts made up to 31 August 1999
29 Feb 2000 CERTNM Company name changed daric LIMITED\certificate issued on 29/02/00
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge