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MERLIN GERIN LIMITED

Company number 02756203

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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)
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AP01 Appointment of Mr Trevor Lambeth as a director
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Caroline Ann Sands on 1 October 2009
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 288b Appointment terminated director allal benjelloun
28 Oct 2008 363a Return made up to 09/10/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Oct 2007 363a Return made up to 09/10/07; full list of members
20 Aug 2007 288c Director's particulars changed
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 363a Return made up to 09/10/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Oct 2005 363a Return made up to 09/10/05; full list of members
10 Oct 2005 288c Director's particulars changed
15 Oct 2004 363s Return made up to 09/10/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Nov 2003 363s Return made up to 09/10/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Nov 2002 363s Return made up to 09/10/02; full list of members