MERBUILD PROPERTIES LIMITED

Company number 04475984

Date	Type	Description	View / Download
15 Aug 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 68 high street tarporley cheshire CW6 0AT	(1 page)
12 Jul 2005	363s	Return made up to 03/07/05; full list of members	(3 pages)
09 Jul 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
08 Jul 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
17 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
19 Jul 2003	363s	Return made up to 03/07/03; full list of members	(6 pages)
31 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2002	CERTNM	Company name changed arrowblend LIMITED\certificate issued on 27/08/02	(2 pages)
14 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2002	225	Accounting reference date shortened from 31/07/03 to 30/11/02	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	NEWINC	Incorporation	(17 pages)