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MERLIN ENTERPRISES (GROUP) LTD

Company number 02529348

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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)
25 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300
25 Sep 2015 CH01 Director's details changed for Mr Stephen Ewen Weir on 10 February 2012
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Nov 2013 3.6 Receiver's abstract of receipts and payments to 21 October 2013
06 Nov 2013 3.6 Receiver's abstract of receipts and payments to 19 September 2013
06 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 300
16 Sep 2013 3.6 Receiver's abstract of receipts and payments to 19 March 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Feb 2013 AAMD Amended accounts made up to 31 August 2010
25 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Stephen Ewen Weir on 9 August 2012
24 Sep 2012 CH03 Secretary's details changed for Nicholas Alexander Weir on 9 August 2012
14 Sep 2012 AD01 Registered office address changed from Phoenix House 41 St Owen Street Hereford Herefordshire HR1 2JB on 14 September 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Mar 2012 LQ01 Notice of appointment of receiver or manager
04 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 09/08/09; full list of members
14 Sep 2009 288c Director's change of particulars / stephen weir / 01/08/2009
14 Sep 2009 288c Secretary's change of particulars / nicholas weir / 07/09/2009