- Company Overview for MERLIN (CHATSWORTH) LIMITED (00689148)
- Filing history for MERLIN (CHATSWORTH) LIMITED (00689148)
- People for MERLIN (CHATSWORTH) LIMITED (00689148)
- Charges for MERLIN (CHATSWORTH) LIMITED (00689148)
- More for MERLIN (CHATSWORTH) LIMITED (00689148)
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) |
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05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Aug 1991 | 363b |
Return made up to 31/07/91; no change of members
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|
Request DocumentReturn made up to 31/07/91; no change of members |
26 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
05 Sep 1990 | 363 |
Return made up to 31/07/90; full list of members
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|
Request DocumentReturn made up to 31/07/90; full list of members |
10 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1989 | 395 | Particulars of mortgage/charge | |
23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE |
27 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
12 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1989 | 363 |
Return made up to 08/05/89; full list of members
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|
Request DocumentReturn made up to 08/05/89; full list of members |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1988 | 123 |
£ nc 5000/1500000
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|
Request Document£ nc 5000/1500000 |
28 Oct 1988 | AA | Full accounts made up to 31 December 1987 | |
28 Sep 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jun 1988 | 363 |
Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members |
20 May 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |