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CHARLES TAYLOR MERLIN LIMITED

Company number FC026126

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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)
25 Apr 2016 OSDS01 Closure of UK establishment(s) BR008318 and overseas company FC026126 on 18 January 2016
26 Nov 2014 OSCH02 Details changed for an overseas company - Ic Change 31/10/14
18 Sep 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 OSTM01 Termination of appointment of Alistair Groom as a director
23 Oct 2013 OSAP01 Appointment of a director
18 Oct 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 OSTM01 Termination of appointment of John Matthews as a director
15 Aug 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 OSTM01 Termination of appointment of John Rowe as a director
20 Aug 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008318 Person Authorised to Accept terminated 22/01/2010 johm stephen martin rowe
14 Jan 2010 OSCH02 Details changed for an overseas company - Dallas Building, 7 Victoria Street, Hamilton, Hm11, Bermuda, Bermuda
14 Jan 2010 OSCH01 Details changed for a UK establishment - BR008318 Address Change International house 1 st katharines way, london, E1W 1UT,4 January 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jun 2008 BR5 BR008318 address change 23/06/08\essex house, 12-13 essex street, london, WC2R 3AA
01 Oct 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 AA Full accounts made up to 31 December 2005
04 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
26 Jul 2005 BR1-PAR BR008318 par appointed matthews john stephen 79 hillfield avenue london N8 7DS
26 Jul 2005 BR1-PAR BR008318 pa appointed groom alistair john the old rectory east martin fordingbridge hampshire SP6 3LJ
26 Jul 2005 BR1-PAR BR008318 pa appointed rowe john stephen martin ixworth abbey ixworth bury st edmunds suffolk IP31 2HQ
26 Jul 2005 BR1-BCH BR008318 registered
26 Jul 2005 BR1 Initial branch registration