Companies House does not verify the accuracy of the information filed

Advanced company search

MERLIN WILTSHIRE LTD

Company number 01398693

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2010	CH01	Director's details changed for Mr Roger Catte on 14 December 2009	View PDF Director's details changed for Mr Roger Catte on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH04	Secretary's details changed for Advance Business Consultants Limited on 14 December 2009	View PDF Secretary's details changed for Advance Business Consultants Limited on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
19 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
19 Dec 2007	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
28 Dec 2006	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: c/o advance business consultants LTD 130-132 wells road bath bath and north east somerset BA2 3AH	View PDF Registered office changed on 09/08/05 from: c/o advance business consultants LTD 130-132 wells road bath bath and north east somerset BA2 3AH - link opens in a new window - 1 page (1 page)
26 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
05 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
28 Jan 2004	169	£ ic 163056/92500 22/12/03 £ sr 70556@1=70556	View PDF £ ic 163056/92500 22/12/03 £ sr 70556@1=70556 - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 17/04/03 from: gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud resignation 24/03/03	View PDF Resolutions RES13 ‐ Aud resignation 24/03/03 - link opens in a new window - 1 page (1 page)
13 Jan 2003	363a	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?