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MERLANDS INVESTMENT CO LIMITED

Learn more about MERLANDS INVESTMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG

MERLANDS INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00794896
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS BEATRICE LEILA MANDERS / 12/01/2016
Form type: CH03
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE LEILA MANDERS / 12/01/2016
Form type: CH01
Date: 2016.02.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 126 POWYS LANE, PALMERS GREEN, LONDON, N13 4HN
Form type: AD01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 11/05/2015
Form type: CH01
Date: 2015.05.12
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SAIL ADDRESS CHANGED FROM:, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX, UNITED KINGDOM
Form type: AD02
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.29
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED SIMON ANDREW HAMILTON
Form type: AP01
Date: 2013.02.15
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED MRS ELAINE RONEN
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR LEON MANDERS
Form type: TM01
Date: 2011.11.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR ELAINE RONEN
Form type: TM01
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RONEN / 10/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MANDERS / 10/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE LEILA MANDERS / 10/07/2010
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06

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Company directors and board members:

BEATRICE LEILA MANDERS (current)
Secretary, 1991.07.10
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
SIMON ANDREW HAMILTON (current)
Director, CHARTERED SURVEYOR, 2013.02.07
2 ANTHONY ROAD , BOREHAMWOOD
WD6 4NG, HERTFORDSHIRE
BEATRICE LEILA MANDERS (current)
Director, COMPANY DIRECTOR, 1991.07.10
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ELAINE RONEN (current)
Director, COMPANY DIRECTOR, 2011.12.14
6 CHURCH CLOSE WHETSTONE , LONDON
N20 0JU
GILLIAN MICHELLE HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2002.04.16
6 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LH
LEON MANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2011.10.07
126 POWYS LANE PALMERS GREEN , LONDON
N13 4HN
ELAINE RONEN (resigned)
Director, COMPANY DIRECTOR, 2004.01.23 - 2011.03.31
6 CHURCH CLOSE WHETSTONE , LONDON
N20 0JU

Companies near to MERLANDS INVESTMENT CO ltd.

Information about the Private Limited Company MERLANDS INVESTMENT CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data