MERLIN PROFESSIONAL SERVICES LIMITED

Company number 03421062

Date	Type	Description	View / Download
02 Sep 2005	353	Location of register of members	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
26 Aug 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
26 Aug 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
01 Sep 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
01 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
29 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
30 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
03 Sep 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
20 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
25 Aug 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
25 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
09 Sep 1999	363s	Return made up to 18/08/99; no change of members	(4 pages)
09 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
10 Sep 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
10 Sep 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 8@1=8 £ ic 2/10	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
11 Sep 1997	123	Nc inc already adjusted 31/08/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)