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MERLIN EQUIPMENT LIMITED

Company number 03995246

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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)
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 363a Return made up to 17/05/06; no change of members
05 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
26 May 2005 363a Return made up to 17/05/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: 4 reading road pangbourne reading berkshire RG8 7LY
15 Jul 2004 AA Accounts for a small company made up to 30 June 2003
12 Jul 2004 88(3) Particulars of contract relating to shares
12 Jul 2004 88(2)R Ad 18/06/04--------- £ si 190@.1=19 £ ic 10/29
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £190 18/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 363a Return made up to 17/05/04; full list of members
08 Aug 2003 AA Accounts for a small company made up to 30 June 2002
13 Jun 2003 363a Return made up to 17/05/03; full list of members
28 Feb 2003 88(2)R Ad 29/01/03--------- £ si 4@.1 £ ic 1/1
28 Feb 2003 88(2)R Ad 29/01/03--------- £ si 4@.1 £ ic 1/1
10 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Jul 2002 363a Return made up to 17/05/02; full list of members
19 Jun 2001 363a Return made up to 17/05/01; full list of members