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MERLIN DEVELOPMENTS LIMITED

Company number 03078953

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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)
20 Aug 1999 AA Accounts made up to 30 June 1999
17 Aug 1999 363s Return made up to 12/07/99; full list of members
25 Aug 1998 AA Accounts made up to 30 June 1998
10 Aug 1998 363s Return made up to 12/07/98; no change of members
18 Mar 1998 AA Accounts made up to 30 June 1997
03 Aug 1997 363s Return made up to 12/07/97; no change of members
29 Apr 1997 AA Accounts made up to 30 June 1996
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1996 363s Return made up to 12/07/96; full list of members
19 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jul 1996 287 Registered office changed on 09/07/96 from: kempson house p o box 570 camomile street london EC3A 7AN
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Secretary resigned;director resigned
09 Jul 1996 288 New secretary appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
29 Apr 1996 CERTNM Company name changed reading forbury road LIMITED\certificate issued on 30/04/96
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New director appointed
14 Apr 1996 224 Accounting reference date notified as 30/06
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New secretary appointed;new director appointed
15 Sep 1995 288 Secretary resigned;director resigned
15 Sep 1995 288 Director resigned
14 Sep 1995 CERTNM Company name changed andtrade LIMITED\certificate issued on 14/09/95