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MERLIN SURVEYING SERVICES LIMITED

Company number 04404758

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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)
01 Apr 2009 363a Return made up to 27/03/09; full list of members
22 Sep 2008 AA Full accounts made up to 30 April 2008
23 May 2008 CERTNM Company name changed countrywide ashton lane LIMITED\certificate issued on 23/05/08
02 Apr 2008 363a Return made up to 27/03/08; full list of members
07 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 AA Full accounts made up to 30 April 2007
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Secretary resigned;director resigned
18 Jun 2007 AA Full accounts made up to 30 April 2006
18 Apr 2007 363s Return made up to 27/03/07; full list of members
07 Mar 2007 225 Accounting reference date shortened from 30/06/06 to 30/04/06
07 Mar 2007 287 Registered office changed on 07/03/07 from: the steam mill steam mill street chester cheshire CH3 5AN
16 Aug 2006 363s Return made up to 27/03/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
13 Oct 2005 MA Memorandum and Articles of Association
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Meaning of terms 30/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 395 Particulars of mortgage/charge
25 Apr 2005 AA Accounts made up to 30 June 2004
21 Apr 2005 363s Return made up to 27/03/05; full list of members
28 Apr 2004 363s Return made up to 27/03/04; full list of members