MEERBROOK FINANCE NUMBER FOUR LIMITED

Company number 06454119

Date	Type	Description	View / Download
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Aug 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 August 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH02	Director's details changed for Pcsl Services No 1 Limited on 7 January 2011	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
30 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Pcsl Services No 1 Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 14 December 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 14 December 2009	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
30 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)