- 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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03 Feb 1988 | CERTNM |
Company name changed john lamb LIMITED\certificate issued on 04/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |