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TK MERLIN LIMITED

Company number 03727096

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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)
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Mar 2016 MR01 Registration of charge 037270960002, created on 12 February 2016
20 Jan 2016 MR01 Registration of charge 037270960001, created on 18 January 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Dec 2015 SH02 Consolidation of shares on 30 April 2015
19 Dec 2015 SH08 Change of share class name or designation
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
05 Mar 2015 SH10 Particulars of variation of rights attached to shares
19 Feb 2015 SH08 Change of share class name or designation
19 Feb 2015 SH02 Sub-division of shares on 22 September 2014
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Karen Louise Beaven on 10 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 05/03/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Mar 2008 363a Return made up to 05/03/08; full list of members