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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)
05 Jun 2008 288c Secretary's change of particulars / louise chamberlain / 30/04/2008
05 Jun 2008 288c Director's change of particulars / charles chamberlain / 30/04/2008
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 287 Registered office changed on 05/02/08 from: field house chiswick mall london W4 2PR
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 13/11/07; full list of members
23 Feb 2007 363a Return made up to 13/11/06; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
23 Jun 2006 CERTNM Company name changed summit commercial development li mited\certificate issued on 23/06/06
13 Dec 2005 363s Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2005 288c Director's particulars changed
25 May 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 287 Registered office changed on 13/04/05 from: 76 abinger road london W4 1EX
09 Dec 2004 363s Return made up to 13/11/04; full list of members
27 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2003
04 Dec 2003 363s Return made up to 13/11/03; full list of members
11 Nov 2003 AA Total exemption full accounts made up to 31 March 2002
14 Jan 2003 363s Return made up to 13/11/02; full list of members
18 Jul 2002 287 Registered office changed on 18/07/02 from: 76 abinger road bedford park london W4 1EX
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
04 Jan 2002 363s Return made up to 13/11/01; full list of members