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MERLIN GENERAL PARTNER III LIMITED

Company number 04374669

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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)
14 Oct 2003 288a New secretary appointed
18 Sep 2003 288b Secretary resigned;director resigned
27 May 2003 287 Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB
25 Mar 2003 363s Return made up to 15/02/03; full list of members
22 Mar 2003 288b Director resigned
22 Mar 2003 288b Director resigned
17 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
16 Jul 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
16 Jul 2002 287 Registered office changed on 16/07/02 from: 200 aldersgate street london EC1A 4JJ
15 Jul 2002 CERTNM Company name changed sugargreen LIMITED\certificate issued on 15/07/02
15 Feb 2002 NEWINC Incorporation