- Company Overview for MERLIN HOUSE PROPERTIES LIMITED (06205400)
- Filing history for MERLIN HOUSE PROPERTIES LIMITED (06205400)
- People for MERLIN HOUSE PROPERTIES LIMITED (06205400)
- Charges for MERLIN HOUSE PROPERTIES LIMITED (06205400)
- More for MERLIN HOUSE PROPERTIES LIMITED (06205400)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | CH01 | Director's details changed for Paul Michael Green on 10 April 2013 | |
| 23 Apr 2013 | CH01 | Director's details changed for Miss Satu Anita Tormala on 10 April 2013 | |
| 08 Oct 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 28 Apr 2011 | CH01 | Director's details changed for Satu Anita Tormala on 28 April 2011 | |
| 28 Apr 2011 | CH01 | Director's details changed for Paul Michael Green on 28 April 2011 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Aug 2010 | AP03 | Appointment of Miss Satu Anita Tormala as a secretary | |
| 03 Aug 2010 | TM02 | Termination of appointment of Jd Secretariat Limited as a secretary | |
| 15 Jul 2010 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 July 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 09 May 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 28 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 15 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 08 Apr 2008 | 288a | Director appointed satu anita tormala | |
| 28 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 May 2007 | 88(2)R | Ad 05/04/07--------- £ si 198@1=198 £ ic 2/200 | |
| 21 May 2007 | 288a | New director appointed | |
| 10 May 2007 | 288b | Director resigned |