MEREBROOK PROPERTIES PLC
Company number 01976628 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009272 | View document |
| 30 Apr 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Apr 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BLOCK B BURGAN HOUSE THE CAUSEWAY STAINES TW18 3PA | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 20 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL · 2 pages | View document |
| 13 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN | View document |
| 13 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 · 2 pages | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009 | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | CONFIRMATION OF DIRECTORS RESPONSIBILITIES 18/09/2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | 288 | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | 288 | View document |
| 29 Jun 1995 | 288 | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | 288 | View document |
| 29 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 WREN HOUSE PORTSMOUTH ROADET ESHER SURREY KT10 9AA | View document |
| 27 Feb 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 11 May 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | 363A | View document |
| 5 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Apr 1993 | 363S | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 19 Feb 1992 | 288 | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 5 Feb 1992 | 363B | View document |
| 5 Feb 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | 288 | View document |
| 22 Aug 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | 288 | View document |
| 14 Aug 1991 | 288 | View document |
| 14 Aug 1991 | 288 | View document |
| 14 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1991 | 288 | View document |
| 24 Jan 1991 | 363A | View document |
| 24 Jan 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 23 Oct 1990 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1990 | ALTER MEM AND ARTS 13/02/90 | View document |
| 20 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 Feb 1989 | � IC 50000/42300 � SR 7700@1=7700 | View document |
| 22 Feb 1989 | ALTER MEM AND ARTS 23/09/88 | View document |
| 22 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1989 | INCLUDES REDEEMABLE SHS 23/09/88 | View document |
| 28 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: G OFFICE CHANGED 22/12/87 77A HIGH STREET ESHER SURREY | View document |
| 3 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |