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MERLIN FINANCIAL CONSULTANTS LIMITED

Company number 02214075

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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)
30 Mar 2004 AA Full accounts made up to 30 September 2003
23 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
07 Aug 2003 363s Return made up to 13/06/03; full list of members
07 Aug 2003 122 £ ic 507115/495000 31/03/03 £ sr 12115@1=12115
07 Aug 2003 122 £ ic 568900/507115 28/02/03 £ sr 61785@1=61785
07 Aug 2003 88(2)R Ad 28/02/03--------- £ si 75000@1=75000 £ ic 493900/568900
11 Dec 2002 AA Full accounts made up to 30 June 2002
03 Oct 2002 88(2)R Ad 27/06/02--------- £ si 50000@1=50000 £ ic 443900/493900
23 Jul 2002 363s Return made up to 13/06/02; full list of members
02 May 2002 AA Full accounts made up to 30 June 2001
05 Sep 2001 288b Director resigned
29 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2001 AA Full accounts made up to 30 June 2000
16 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 45 bedford row london WC1R 4LR
01 Dec 1999 88(2)R Ad 02/11/99--------- £ si 177500@1=177500 £ ic 266400/443900
20 Jul 1999 AA Full accounts made up to 30 June 1998
18 Jun 1999 363s Return made up to 13/06/99; full list of members
05 Jun 1999 288a New director appointed
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
11 Aug 1998 363s Return made up to 13/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jul 1998 88(2)R Ad 29/06/98--------- £ si 100000@1=100000 £ ic 166400/266400