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MEERBROOK FINANCE HOLDINGS NUM...
Company number: 06454133
Company Name:

MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 14/12/10 		£ 1.99
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  CORPORATE Director's Change of Particulars / PCSL SERVICES NO 1 LIMITED / 13/12/2010		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/09		 £ 4.99
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Click to see all 28 documents available...
Telephone:
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Website:
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Directors:

Mr D.R. Baker

 appointed 22 Feb 2008

CAPITA TRUST CORPORATE LIMITED

 appointed 22 Feb 2008

CAPITA TRUST CORPORATE SERVICES LIM

 appointed 22 Feb 2008

PCSL SERVICES NO 1 LIMITED

 appointed 22 Feb 2008
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
14 Dec 2007
Registered Office:

PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE

,

LONDON

,

EC4R 2RU

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
MEERBROOK FINANCE NUMBER FOUR LIMITED  06454119  Member
Last Updated:
14 Apr 2011 Refresh

UK Companies A-Z: Me Page 92

Company number: 06454133
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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07 Jan 2011
AR01
View Sample
Annual Return (Director's details) 14/12/10
£ 1.99
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07 Jan 2011
CH02
CORPORATE Director's Change of Particulars / PCSL SERVICES NO 1 LIMITED / 13/12/2010
£ 1.99
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20 May 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/09
£ 4.99
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10 May 2010
AUD
AUDITOR'S RESIGNATION
£ 1.99
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07 May 2010
AUD
AUDITOR'S RESIGNATION
£ 1.99
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30 Dec 2009
AR01
View Sample
Annual Return (Director's details) 14/12/09
£ 1.99
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30 Dec 2009
CH02
CORPORATE Director's Change of Particulars / PCSL SERVICES NO 1 LIMITED / 14/12/2009
£ 1.99
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30 Dec 2009
CH02
CORPORATE Director's Change of Particulars / CAPITA TRUST CORPORATE SERVICES LIMITED / 14/12/2009
£ 1.99
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30 Dec 2009
CH02
CORPORATE Director's Change of Particulars / CAPITA TRUST CORPORATE LIMITED / 14/12/2009
£ 1.99
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30 Dec 2009
CH04
CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 14/12/2009
£ 1.99
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07 Oct 2009
AD01
View Sample
Registered Office changed on 07/10/2009 FROM
£ 1.99
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06 Oct 2009
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
£ 1.99
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06 Oct 2009
TM02
Secretary Resigned CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
£ 1.99
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01 May 2009
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/08
£ 1.99
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07 Jan 2009
363a
Annual Return (Director's details) made up to 14/12/08
£ 1.99
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02 Jan 2009
288a
Director Appointed CAPITA TRUST CORPORATE LIMITED
£ 1.99
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08 Mar 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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08 Mar 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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07 Mar 2008
288a
Secretary Appointed CLIFFORD CHANCE SECRETARIES
£ 1.99
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07 Mar 2008
288a
Director Appointed CAPITA TRUST CORPORATE LIMITED LOGGED FORM
£ 1.99
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06 Mar 2008
CERTNM
Company Name Changed ARAGONHAVEN LIMITED
£ 1.99
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03 Mar 2008
288a
Director Appointed PCSL SERVICES NO 1 LIMITED
£ 1.99
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03 Mar 2008
288a
Director Appointed DAVID ROSS BAKER
£ 1.99
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03 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
£ 1.99
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03 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
£ 1.99
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03 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
£ 1.99
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14 Dec 2007
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 06454133
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.R. Baker  David Baker
Director  MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
22 Feb 2008
BritishBritish
CAPITA TRUST CORPORATE LIMITED   CAPITA TRUST CORPORATE LIMITED
Director  MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
22 Feb 2008
BritishBritish
CAPITA TRUST CORPORATE SERVICES LIM   CAPITA TRUST CORPORATE SERVICES LIMITED
Director  MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
22 Feb 2008
BritishBritish
PCSL SERVICES NO 1 LIMITED   PCSL SERVICES NO 1 LIMITED
Director  MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
22 Feb 2008
BritishBritish
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
23 Sep 2009

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