MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Company number 03671067
- Company Overview for MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067)
- Filing history for MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067)
- People for MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067)
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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) |
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26 Sep 2005 | RESOLUTIONS |
Resolutions
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|
22 Sep 2005 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
12 Sep 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Sep 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Sep 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Sep 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Sep 2005 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2005 | 395 | Particulars of mortgage/charge | |
04 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Mar 2005 | AA | Full accounts made up to 29 February 2004 | |
05 Jan 2005 | 244 | Delivery ext'd 3 mth 29/02/04 | |
20 Dec 2004 | 363a | Return made up to 20/11/04; no change of members | |
02 Dec 2004 | 288c | Director's particulars changed | |
22 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Mar 2004 | 395 | Particulars of mortgage/charge | |
03 Mar 2004 | 395 | Particulars of mortgage/charge | |
27 Feb 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
24 Feb 2004 | AUD | Auditor's resignation | |
01 Dec 2003 | 363s | Return made up to 20/11/03; full list of members | |
01 Nov 2003 | AA | Full accounts made up to 28 February 2003 | |
29 Apr 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Apr 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Dec 2002 | 363s | Return made up to 20/11/02; full list of members |