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MERLIN PCB GROUP LTD

Company number 03734701

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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)
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Neil Jonathon Martin on 17 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 17/03/09; full list of members
29 Oct 2008 288c Director's change of particulars / neil martin / 29/10/2008
23 Oct 2008 CERTNM Company name changed falcon holdings (sussex) LIMITED\certificate issued on 24/10/08
29 Sep 2008 288a Secretary appointed mr david stephen grant
26 Sep 2008 288c Director's change of particulars / neil martin / 26/09/2008
26 Sep 2008 288b Appointment terminated secretary janet martin
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 17/03/08; full list of members
13 Nov 2007 288a New director appointed
27 Oct 2007 88(2)R Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 17/03/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 17/03/06; full list of members
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288c Secretary's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 17/03/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Mar 2003 363s Return made up to 17/03/03; full list of members