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MERLION CAPITAL KINGSTON LIMITED

Company number 04815535

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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)
02 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 30 June 2008
30 Apr 2009 287 Registered office changed on 30/04/2009 from 3 chiswick park 566 chiswick high road london W4 5YA uk
31 Mar 2009 288c Secretary's change of particulars / louise chamberlain / 31/03/2009
31 Mar 2009 288c Director's change of particulars / charles chamberlain / 31/03/2009
21 Aug 2008 363a Return made up to 30/06/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 chiswick park 566 chiswick high road london W4 5YA
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
16 Apr 2008 AA Accounts for a small company made up to 30 June 2007
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
09 Aug 2007 363s Return made up to 30/06/07; no change of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
03 Aug 2006 363s Return made up to 30/06/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
26 Aug 2005 AA Accounts for a small company made up to 30 June 2004
12 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
10 Sep 2004 363s Return made up to 30/06/04; full list of members
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge