MERLIN BUSINESS CONSULTANCY LIMITED
Company number 03290727
- Company Overview for MERLIN BUSINESS CONSULTANCY LIMITED (03290727)
- Filing history for MERLIN BUSINESS CONSULTANCY LIMITED (03290727)
- People for MERLIN BUSINESS CONSULTANCY LIMITED (03290727)
- More for MERLIN BUSINESS CONSULTANCY LIMITED (03290727)
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) |
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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
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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 |