- Company Overview for MERLIN SUBSIDENCE CLAIMS LIMITED (04173932)
- Filing history for MERLIN SUBSIDENCE CLAIMS LIMITED (04173932)
- People for MERLIN SUBSIDENCE CLAIMS LIMITED (04173932)
- More for MERLIN SUBSIDENCE CLAIMS LIMITED (04173932)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jan 2008 | 288b | Secretary resigned;director resigned | |
| 04 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 16 Mar 2007 | 363s | Return made up to 07/03/07; full list of members | |
| 29 Mar 2006 | 363s | Return made up to 07/03/06; full list of members | |
| 04 Feb 2006 | AA | Accounts made up to 30 June 2005 | |
| 14 Oct 2005 | 288b | Director resigned | |
| 14 Oct 2005 | 288b | Director resigned | |
| 28 Sep 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 28 Sep 2005 | MAR | Re-registration of Memorandum and Articles | |
| 28 Sep 2005 | 53 | Application for reregistration from PLC to private | |
| 28 Sep 2005 | RESOLUTIONS |
Resolutions
|
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| 15 Mar 2005 | 363s | Return made up to 07/03/05; full list of members | |
| 21 Jan 2005 | AA | Accounts made up to 30 June 2004 | |
| 07 Apr 2004 | 363s | Return made up to 07/03/04; no change of members | |
| 30 Jul 2003 | AA | Accounts made up to 30 June 2003 | |
| 30 Jul 2003 | 225 | Accounting reference date extended from 31/03/03 to 30/06/03 | |
| 30 Apr 2003 | 363s | Return made up to 07/03/03; no change of members | |
| 09 Oct 2002 | AA | Accounts made up to 31 March 2002 | |
| 22 Mar 2002 | 287 | Registered office changed on 22/03/02 from: stratton court thursby road, croft business park, bromborough wirral CH62 3PW | |
| 22 Mar 2002 | 288c | Director's particulars changed | |
| 22 Mar 2002 | 363s | Return made up to 07/03/02; full list of members | |
| 22 Mar 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 22 Mar 2002 | 363(287) |
Registered office changed on 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/03/02 |
| 27 Jul 2001 | CERTNM | Company name changed ashworth mairs PLC\certificate issued on 27/07/01 | |
| 07 Mar 2001 | NEWINC | Incorporation |