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MERLIN (CHATSWORTH) LIMITED

Company number 00689148

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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)
03 Feb 1988 CERTNM Company name changed john lamb LIMITED\certificate issued on 04/02/88
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Request DocumentCompany name changed john lamb LIMITED\certificate issued on 04/02/88
03 Feb 1988 CERTNM Company name changed\certificate issued on 03/02/88
16 Dec 1987 363 Return made up to 02/12/87; full list of members
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Request DocumentReturn made up to 02/12/87; full list of members
02 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 287 Registered office changed on 07/09/87 from: broom bank road sheepbridge chesterfield
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Request DocumentRegistered office changed on 07/09/87 from: broom bank road sheepbridge chesterfield
07 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 AA Full accounts made up to 31 December 1985
26 Sep 1986 363 Return made up to 24/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/86; full list of members
26 Jul 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1986 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1986 AA Accounts made up to 31 December 1984
23 Feb 1985 AA Accounts made up to 31 December 1983
03 Jan 1984 AA Accounts made up to 31 December 1982
11 Feb 1983 AA Accounts made up to 31 December 1981
30 Jan 1982 AA Accounts made up to 31 December 1980
08 Aug 1980 AA Accounts made up to 31 December 1978