MORRISON MERLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/06/1419 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MRS VALﾽRIE JEANINE INGELBRECHT |
| 12/11/1312 November 2013 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY STUART WETHERLY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED SEVERINE DESNOS |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033717200019 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FALGUNI DESAI |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECT 519 |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR KENNETH FORD |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | RE FACILITY AGREEMENT/GUARANTEE 19/08/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | S-DIV 04/10/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | CONSO 30/05/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: C/O MORRISON CONSTRUCION LTD 21 SPRING GARDENS MANCHESTER M2 1EB |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | CONVE 18/10/99 |
| 02/11/992 November 1999 | ADOPTARTICLES18/10/99 |
| 22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | S80A AUTH TO ALLOT SEC 08/06/99 |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 21 SPRING GARDENS MANCHESTER M2 1EB |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 43 FETTER LANE LONDON EC4A 1NA |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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