MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED

Company number 06454133

Date	Type	Description	View / Download
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH02	Director's details changed for Pcsl Services No 1 Limited on 13 December 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)
30 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Pcsl Services No 1 Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 14 December 2009	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
02 Jan 2009	288a	Director appointed capita trust corporate LIMITED	(6 pages)
08 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2008	288a	Secretary appointed clifford chance secretaries	(2 pages)