MERLIN SYSTEMS LIMITED

Company number 01469781

Date	Type	Description	View / Download
04 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)
15 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
15 Jan 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
26 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
30 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Apr 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
13 Mar 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: unit 15 riverside power station road rugeley staffordshire WS15 2YR	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Nov 1996	AUD	Auditor's resignation	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
06 Sep 1996	AA	Full accounts made up to 31 March 1996	(11 pages)

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