MERLIN GENERAL PARTNER III LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR MARTIN CHARLES WALTON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MRS SHAFIA ZAHOOR |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 28/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 33 KING STREET ST JAMESS LONDON SW1Y 6RJ |
| 28/03/1128 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR CHRISTOPHER THOMAS EVANS / 28/03/2011 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOY |
| 07/11/087 November 2008 | SECRETARY APPOINTED SARAH DICHLIAN |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED SUGARGREEN LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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