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MERLIN BROADCAST LIMITED

Company number 02725751

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Company Results (links open in a new window)
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)
13 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
17 Jul 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	363s	Return made up to 24/06/02; full list of members	View PDF Return made up to 24/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2001	363s	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: aquaplan house burt street cardiff CF10 5FZ	View PDF Registered office changed on 18/12/00 from: aquaplan house burt street cardiff CF10 5FZ - link opens in a new window - 1 page (1 page)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	View PDF Accounting reference date extended from 31/12/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
10 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: the wharf schooner way cardiff bay cardiff CF1 5EQ	View PDF Registered office changed on 10/11/00 from: the wharf schooner way cardiff bay cardiff CF1 5EQ - link opens in a new window - 1 page (1 page)
08 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
29 Aug 2000	363s	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
09 Aug 1999	363s	Return made up to 24/06/99; no change of members	View PDF Return made up to 24/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
30 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	View PDF Accounting reference date shortened from 31/12/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	363s	Return made up to 24/06/98; no change of members	View PDF Return made up to 24/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)

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