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MERLIN ENERGY RESOURCES LIMITED

Company number 03547108

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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)
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Christopher David Pritchard on 17 April 2010
26 Apr 2010 CH01 Director's details changed for Christopher David Pritchard on 17 April 2010
26 Apr 2010 CH01 Director's details changed for John Alan Donato on 17 April 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 17/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 17/04/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 17/04/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 169 £ ic 19500/18863 08/05/06 £ sr 637@1=637
11 May 2006 363s Return made up to 17/04/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 17/04/05; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 17/04/04; full list of members
18 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2003 169 £ ic 50000/19500 20/11/03 £ sr 30500@1=30500
20 Nov 2003 287 Registered office changed on 20/11/03 from: goldsworth house denton way goldsworth park woking surrey GU21 3LG
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned