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MERDON PROPERTIES LIMITED

Company number 04480216

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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)
27 May 2004 395 Particulars of mortgage/charge
26 May 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 May 2004 288c Secretary's particulars changed;director's particulars changed
10 May 2004 AA Accounts for a dormant company made up to 31 January 2003
10 May 2004 225 Accounting reference date shortened from 31/07/03 to 31/01/03
16 Jul 2003 363s Return made up to 08/07/03; full list of members
08 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 MEM/ARTS Memorandum and Articles of Association
22 Aug 2002 287 Registered office changed on 22/08/02 from: 6-8 underwood street london N1 7JQ
08 Jul 2002 NEWINC Incorporation