MERLAN INVESTMENT AND SERVICES LIMITED

Company number 03817249

Date	Type	Description	View / Download
24 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	AA	Accounts made up to 31 July 2005	(1 page)
10 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
09 Aug 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
02 Sep 2004	AA	Accounts made up to 31 July 2004	(1 page)
03 Aug 2004	363s	Return made up to 30/07/04; full list of members	(6 pages)
01 Apr 2004	AA	Accounts made up to 31 July 2003	(5 pages)
14 Aug 2003	363s	Return made up to 30/07/03; full list of members	(6 pages)
31 Jul 2003	AA	Accounts made up to 31 July 2002	(5 pages)
26 Mar 2003	244	Delivery ext'd 3 mth 31/07/02	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2002	363s	Return made up to 30/07/02; full list of members	(6 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2002	AA	Accounts made up to 31 July 2001	(5 pages)
02 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts made up to 31 July 2000	(6 pages)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB	(1 page)
18 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)