MERLIN GROUP HOLDINGS LIMITED

Company number 02888971

Date	Type	Description	View / Download
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 028889710012	(95 pages)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Darren William Dean as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	(3 pages)
14 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	CH01	Director's details changed for Michael Clark on 6 November 2009	(2 pages)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)