MERLOT ESTATES LIMITED

Company number 05107307

Date	Type	Description	View / Download
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
23 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 111@1=111 £ ic 1000/1111	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ	(1 page)
16 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	MA	Memorandum and Articles of Association	(16 pages)
04 Nov 2005	CERTNM	Company name changed morscott pi LIMITED\certificate issued on 04/11/05	(2 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
27 Apr 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
29 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2004	MA	Memorandum and Articles of Association	(6 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Nov 2004	MA	Memorandum and Articles of Association	(15 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2004	288a	New director appointed	(3 pages)
07 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)