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MERLIN COMMUNICATIONS LIMITED

Company number 02796810

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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)
29 Mar 2005 AA Accounts made up to 31 August 2004
15 Mar 2005 363s Return made up to 05/03/05; full list of members
14 Jun 2004 AA Accounts made up to 31 August 2003
08 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2004 363s Return made up to 05/03/04; full list of members
18 Apr 2003 AA Accounts made up to 31 August 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2003 363s Return made up to 05/03/03; full list of members
19 Mar 2003 363(288) Secretary's particulars changed
29 May 2002 AA Accounts made up to 31 August 2001
29 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2002 363s Return made up to 05/03/02; full list of members
26 Jan 2002 287 Registered office changed on 26/01/02 from: 40,balcombe street london NW1 6ND
19 Jun 2001 AA Accounts made up to 31 August 2000
19 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2001 363s Return made up to 05/03/01; full list of members
15 May 2000 AA Accounts made up to 31 August 1999
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000 363s Return made up to 05/03/00; full list of members
01 Jun 1999 AA Accounts made up to 31 August 1998
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1999 363s Return made up to 05/03/99; full list of members
17 Jun 1998 AA Accounts made up to 31 August 1997
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1998 363s Return made up to 05/03/98; no change of members