MERLIN PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: SAINT GEORGES ROAD, WIMBLEDON LONDON, SW19 4EA |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: -46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | Incorporation |
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