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MERLIN BUSINESS SOFTWARE LIMITED

Company number 01274874

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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)
22 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
27 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
19 Oct 2007 CERTNM Company name changed coggon computers (north midlands ) LIMITED\certificate issued on 19/10/07
24 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
03 Jun 2007 288b Director resigned
05 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/07
21 Dec 2006 287 Registered office changed on 21/12/06 from: old bank house butts road ashover derbyshire S45 0AX
18 Dec 2006 88(2)R Ad 16/11/06-16/11/06 £ si 2474@1=2474 £ ic 2524/4998
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed;new director appointed
29 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Jan 2006 AA Accounts for a small company made up to 30 April 2005
09 Dec 2005 363s Return made up to 06/12/05; full list of members
23 Feb 2005 AA Accounts for a small company made up to 30 April 2004
21 Jan 2005 363s Return made up to 06/12/04; full list of members
15 Dec 2003 363s Return made up to 06/12/03; full list of members
15 Dec 2003 AA Accounts for a small company made up to 30 April 2003
27 Jan 2003 363s Return made up to 06/12/02; full list of members
27 Jan 2003 AA Accounts for a small company made up to 30 April 2002