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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)
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(2) Ad 05/06/09\gbp si 100@1=100\gbp ic 200/300\
08 Jun 2009 88(2) Ad 05/06/09\gbp si 100@1=100\gbp ic 100/200\
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Sep 2008 363a Return made up to 09/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2006
12 Oct 2007 363a Return made up to 09/08/07; full list of members
11 May 2007 395 Particulars of mortgage/charge
29 Aug 2006 363a Return made up to 09/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Nov 2005 363a Return made up to 09/08/05; full list of members
27 Sep 2005 288c Director's particulars changed
27 Sep 2005 363a Return made up to 09/08/04; full list of members
27 Sep 2005 353 Location of register of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
03 May 2005 AA Accounts for a dormant company made up to 31 August 2003
09 Mar 2005 395 Particulars of mortgage/charge
18 Feb 2005 287 Registered office changed on 18/02/05 from: 1 luton road wilstead bedford bedfordshire MK45 3EP
21 May 2004 CERTNM Company name changed rodterm LIMITED\certificate issued on 21/05/04
14 Apr 2004 CERTNM Company name changed national wellness LIMITED\certificate issued on 14/04/04
17 Mar 2004 363s Return made up to 09/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2004 287 Registered office changed on 09/03/04 from: unit 25 roman way industrial est ribbleton preston lancashire PR2 5BD
08 Mar 2004 CERTNM Company name changed rodterm LIMITED\certificate issued on 08/03/04