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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)
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 288c Director's particulars changed
28 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
22 Feb 2006 288a New director appointed
06 Jan 2006 363a Return made up to 11/12/05; full list of members
12 Jul 2005 CERTNM Company name changed hilary cooke associates LIMITED\certificate issued on 12/07/05
21 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
21 Dec 2004 363s Return made up to 11/12/04; full list of members
31 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
31 Dec 2003 363s Return made up to 11/12/03; full list of members
17 Jan 2003 363s Return made up to 11/12/02; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
02 Feb 2002 363s Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
02 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
28 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 2000 363s Return made up to 11/12/00; full list of members
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
31 Jan 2000 363s Return made up to 11/12/99; full list of members
22 Jan 1999 288c Director's particulars changed
22 Jan 1999 288c Secretary's particulars changed;director's particulars changed
22 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1999 363s Return made up to 11/12/98; no change of members