MERLIN CLAIMS SERVICES HOLDINGS LIMITED

Company number 05564439

Date	Type	Description	View / Download
16 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(31 pages)
03 Aug 2010	AP01	Appointment of Robert Ian Jenkins as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Robin Ashley Phipps as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Shane Feeney as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of John Ormerod as a director	(1 page)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 09/03/2010	(30 pages)
30 Mar 2010	SH08	Change of share class name or designation	(2 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,348,802.09	(8 pages)
23 Mar 2010	AP01	Appointment of Mr Adam David Eifion Jones as a director	(2 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
06 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(30 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
23 Oct 2009	CH01	Director's details changed for John Ormerod on 23 October 2009	(2 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(10 pages)
02 Apr 2009	288c	Director's Change of Particulars / shane feeney / 02/04/2009 / HouseName/Number was: , now: 118B; Street was: 65 cloudesley road, now: oakhill road; Post Town was: london, now: sevenoaks, kent; Post Code was: N1 0EL, now: TN13 1NU; Country was: , now: uk	(1 page)
10 Dec 2008	MISC	Articles	(32 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict 25/11/2008	(1 page)
22 Sep 2008	363a	Return made up to 15/09/08; full list of members	(10 pages)
22 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	(29 pages)
25 Jul 2008	288b	Appointment Terminated Director kevin wood	(1 page)