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THE MERLIN VENTURE LIMITED

Company number 03615422

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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 Sep 2014 CH01 Director's details changed for Professor Peter Walter Daniels on 19 September 2014
21 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
24 Jul 2014 MR01 Registration of charge 036154220001, created on 22 July 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013
23 Sep 2013 TM01 Termination of appointment of Maurice Smith as a director
29 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
29 Aug 2013 CH01 Director's details changed for Mr Ian Scott Good on 1 December 2012
17 May 2013 AP01 Appointment of Mr Stephen Donald Rawlins as a director
17 May 2013 TM01 Termination of appointment of Maureen Harford as a director
03 Apr 2013 AP01 Appointment of Mr Andrew Lane as a director
03 Apr 2013 AP01 Appointment of Mr Rourke James Major Holmes as a director
20 Dec 2012 TM01 Termination of appointment of Sarah Donachie as a director
18 Dec 2012 AA Full accounts made up to 31 March 2012
30 Nov 2012 AP01 Appointment of Mr Roger John Hand as a director
30 Nov 2012 AP01 Appointment of Mr Maurice Constantine Smith as a director
24 Sep 2012 AR01 Annual return made up to 13 August 2012 no member list
06 Mar 2012 TM01 Termination of appointment of Diane Brabham as a director
17 Feb 2012 TM01 Termination of appointment of John Cooper as a director
17 Feb 2012 TM01 Termination of appointment of Elaine Taylor as a director
17 Feb 2012 TM01 Termination of appointment of Alfred Owen as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
24 Oct 2011 AP01 Appointment of Ms Maureen Ann Harford as a director
14 Oct 2011 AP01 Appointment of Miss Sarah Donachie as a director
05 Sep 2011 AR01 Annual return made up to 13 August 2011 no member list
05 Sep 2011 CH01 Director's details changed for Mrs Elaine Margaret Taylor on 13 August 2011