MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 11/07/2014 |
| 05/09/145 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 04/09/2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 13/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 14/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 14/12/2009 |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 14/12/2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 14/12/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/10/096 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 08/03/088 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/088 March 2008 | ALTER MEMORANDUM 22/02/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED LOGGED FORM |
| 07/03/087 March 2008 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES |
| 06/03/086 March 2008 | COMPANY NAME CHANGED ARAGONHAVEN LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PCSL SERVICES NO 1 LIMITED |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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