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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)
05 Sep 2011 CH01 Director's details changed for Mr Alfred David Owen on 13 August 2011
05 Sep 2011 CH01 Director's details changed for Mr John Martin Cooper on 13 August 2011
05 Sep 2011 CH01 Director's details changed for Professor Peter Walter Daniels on 13 August 2011
05 Sep 2011 CH01 Director's details changed for Mr Ian Scott Good on 13 August 2011
05 Sep 2011 CH03 Secretary's details changed for Robert Kelvin Brown on 13 August 2011
07 Dec 2010 AP01 Appointment of Ms Diane Brabham as a director
01 Dec 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list
31 Aug 2010 CH01 Director's details changed for Mr John Martin Cooper on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Ian Scott Good on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Elaine Margaret Taylor on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Professor Peter Walter Daniels on 1 October 2009
10 Feb 2010 TM01 Termination of appointment of Rod Griffin as a director
10 Feb 2010 TM01 Termination of appointment of Nicolas Pitt as a director
03 Jan 2010 AA Full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 13 August 2009 no member list
23 Oct 2009 AP01 Appointment of Mr John Martin Cooper as a director
25 Mar 2009 288b Appointment terminated director eric shaw
21 Mar 2009 287 Registered office changed on 21/03/2009 from venture house castle vale enterprise park park lane castle vale birmingham west MIDLANDSB35 6LJ
30 Jan 2009 288a Director appointed elaine margaret taylor
30 Jan 2009 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Annual return made up to 13/08/08
25 Apr 2008 288b Appointment terminated director michael robinson
28 Nov 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 363s Annual return made up to 13/08/07