MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
Company number 03671093
- Company Overview for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
- Filing history for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
- People for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
- Charges for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
- More for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
| 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) |
|---|---|---|---|
| 04 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
| 15 Sep 2015 | AP01 | Appointment of Mr Nicholas Stephen Mackenzie as a director on 24 August 2015 | |
| 14 Sep 2015 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015 | |
| 15 Jun 2015 | TM01 | Termination of appointment of Donald Glenn Earlam as a director on 12 June 2015 | |
| 12 Jun 2015 | CH01 | Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015 | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 12 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 10 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 036710930014 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 13 in full | |
| 15 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 25 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 19 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
| 02 Sep 2013 | RESOLUTIONS |
Resolutions
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| 03 Jul 2013 | MR01 | Registration of charge 036710930014 | |
| 19 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 25 December 2010 | |
| 31 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 03 May 2011 | AP01 | Appointment of Colin Armstrong as a director | |
| 02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 26 December 2009 | |
| 03 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 |