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MERLOT ESTATES LIMITED

Company number 05107307

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