MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED

Company number 04442632

Date	Type	Description	View / Download
06 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)
05 Aug 2009	288b	Appointment terminated director capita trust company LIMITED	(1 page)
04 Aug 2009	288a	Director appointed capita trust corporate LIMITED	(1 page)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
12 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
13 Jun 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
14 Feb 2005	288a	New director appointed	(5 pages)
01 Feb 2005	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288b	Director resigned	(1 page)
11 Jun 2004	363a	Return made up to 20/05/04; full list of members	(6 pages)
24 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)

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