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MERLIN BUSINESS CONSULTANCY LIMITED

Company number 03290727

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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)
24 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 24 January 2014
24 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Helen Lawrence as a director
11 Jan 2012 TM01 Termination of appointment of Helen Lawrence as a director
04 Oct 2011 CH01 Director's details changed for Mrs Helen Julie Lawrence on 24 September 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Helen Julie Condell on 22 January 2011
13 Oct 2010 CH01 Director's details changed for Helen Julie Condell on 25 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mrs Hilary Jane Cooke on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Helen Julie Condell on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Christopher James Cooke on 1 October 2009
22 Dec 2008 363a Return made up to 11/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2008 363a Return made up to 11/12/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 363a Return made up to 11/12/06; full list of members