MERLIN FUTURES LIMITED

Company number 03827640

Date	Type	Description	View / Download
15 Aug 2006	363a	Return made up to 18/08/05; full list of members	(5 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: the white house lower kings road berkhamsted hertfordshire HP4 2AA	(1 page)
22 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
17 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
16 Aug 2004	363a	Return made up to 18/08/04; no change of members	(4 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
17 Sep 2003	363a	Return made up to 18/08/03; full list of members	(5 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET	(1 page)
06 Jan 2003	363a	Return made up to 18/08/00; full list of members; amend	(5 pages)
02 Oct 2002	363a	Return made up to 18/08/02; no change of members	(4 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	363a	Return made up to 18/08/01; no change of members	(5 pages)
23 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
02 Oct 2000	363a	Return made up to 18/08/00; full list of members	(6 pages)
25 May 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 35 high street rickmansworth hertfordshire WD3 1ET	(1 page)
24 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Aug 1999	123	£ nc 1000/10000 18/08/99	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)

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