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MERLION CAPITAL DEVELOPMENTS LTD

Company number 04106604

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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)
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
25 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
26 Feb 2013 CERTNM Company name changed merlion capital rothley LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Charles Edwick Chamberlain on 1 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 CH03 Secretary's details changed for Mrs Louise Ann Chamberlain on 24 November 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Charles Edwick Chamberlain on 13 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Louise Ann Chamberlain on 13 November 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from 3 chiswick park 566 chiswick high rd, london W45YA
31 Mar 2009 288c Director's change of particulars / charles chamberlain / 31/03/2009
31 Mar 2009 288c Secretary's change of particulars / louise chamberlain / 31/03/2009
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members