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MERLIN CALIBRATION SERVICES LIMITED

Company number 00796297

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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)
12 May 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363s Return made up to 14/09/07; no change of members
07 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 14/09/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 14/09/04; full list of members
29 Mar 2004 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 14/09/02; full list of members
14 Dec 2001 363s Return made up to 14/09/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Feb 2001 123 Nc inc already adjusted 30/01/01
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
18 Oct 2000 363s Return made up to 14/09/00; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 March 1999