- Company Overview for MERLIN GERIN LIMITED (02235550)
- Filing history for MERLIN GERIN LIMITED (02235550)
- People for MERLIN GERIN LIMITED (02235550)
- Charges for MERLIN GERIN LIMITED (02235550)
- Registers for MERLIN GERIN LIMITED (02235550)
- More for MERLIN GERIN LIMITED (02235550)
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 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 May 2011 | TM01 | Termination of appointment of Stephen Coop as a director | |
31 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
16 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jun 2010 | AD01 | Registered office address changed from Units 1 & 2 Manor Farm Industrial Estate Bagillt Flint Flintshire CH6 5UY on 17 June 2010 | |
11 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Stewart Gregory on 19 December 2009 | |
23 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Dec 2009 | CH03 | Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr Trevor Lambeth on 19 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Stephen John Coop on 19 December 2009 | |
23 Dec 2009 | AD02 | Register inspection address has been changed | |
20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
01 May 2009 | 288c | Director's change of particulars / stephen coop / 25/04/2009 | |
17 Apr 2009 | 288a | Director appointed mr trevor lambeth | |
15 Apr 2009 | 288a | Secretary appointed mrs caroline ann sands | |
15 Apr 2009 | 288b | Appointment terminated director allal benjelloun | |
15 Apr 2009 | 288b | Appointment terminated secretary allal benjelloun | |
22 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Mar 2008 | 288b | Appointment terminated director richard shaw | |
04 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Jan 2008 | 288a | New secretary appointed | |
27 Dec 2007 | 363a | Return made up to 19/12/07; full list of members | |
02 Oct 2007 | 288c | Director's particulars changed |