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MERINO PROPERTY HOLDINGS LIMITED

Company number 08029153

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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)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	SH02	Sub-division of shares on 2 January 2015	View PDF Sub-division of shares on 2 January 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	CERTNM	Company name changed metcalf stock company LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed metcalf stock company LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London London WC2N 4JF England on 14 January 2014	View PDF Registered office address changed from Golden Cross House 8 Duncannon Street London London WC2N 4JF England on 14 January 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	MR01	Registration of charge 080291530001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 080291530001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 25 pages (25 pages)
12 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AD01	Registered office address changed from 1-2 Laneside Metcalf Drive Altham Lancashire BB5 5TU England on 13 June 2012	View PDF Registered office address changed from 1-2 Laneside Metcalf Drive Altham Lancashire BB5 5TU England on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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