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MERLION CAPITAL GODIVA LTD

Company number 04654577

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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)
05 Feb 2009 363a Return made up to 03/02/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Jun 2008 288c Director's change of particulars / charles chamberlain / 30/04/2008
05 Jun 2008 288c Secretary's change of particulars / louise chamberlain / 30/04/2008
19 Feb 2008 363a Return made up to 03/02/08; full list of members
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 287 Registered office changed on 05/02/08 from: field house chiswick mall london W4 2PR
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Mar 2007 363s Return made up to 03/02/07; full list of members
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
09 Jun 2005 288c Director's particulars changed
13 Apr 2005 287 Registered office changed on 13/04/05 from: 76 abinger road london W4 1EX
08 Mar 2005 AA Accounts for a small company made up to 31 March 2004
21 Feb 2005 363s Return made up to 03/02/05; full list of members
29 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
29 Mar 2004 363s Return made up to 03/02/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 12/02/03--------- £ si 3@1=3 £ ic 1/4
24 Mar 2004 287 Registered office changed on 24/03/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
12 Jan 2004 287 Registered office changed on 12/01/04 from: harcourt house 19 cavendish square london W1A 2AW
12 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 Mar 2003 395 Particulars of mortgage/charge