MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED

Company number 06652116

Date	Type	Description	View / Download
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
24 Jul 2009	288c	Director's Change of Particulars / capita trust corporate services LIMITED / 21/07/2009 / HouseName/Number was: , now: the registry; Street was: phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: un	(1 page)
24 Jul 2009	288c	Director's Change of Particulars / capita trust corporate LIMITED / 21/07/2009 / HouseName/Number was: phoenix house, now: the registry; Street was: 18 king william street, now: 34 beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: united kingdom	(1 page)
02 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
10 Oct 2008	CERTNM	Company name changed walshamfield LIMITED\certificate issued on 10/10/08	(28 pages)
08 Oct 2008	288a	Secretary appointed clifford chance secretaries (cca) LIMITED	(2 pages)
08 Oct 2008	288a	Director appointed david ross baker	(3 pages)
08 Oct 2008	288a	Director appointed pcsl services no 1 LIMITED	(3 pages)
08 Oct 2008	288a	Director appointed capita trust corporate services LIMITED	(10 pages)
08 Oct 2008	288a	Director appointed capita trust corporate LIMITED	(6 pages)
08 Oct 2008	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
08 Oct 2008	288b	Appointment Terminated Director adrian levy	(1 page)
08 Oct 2008	288b	Appointment Terminated Director david pudge	(1 page)
08 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
21 Jul 2008	NEWINC	Incorporation	(28 pages)