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MERLIN MINDS LIMITED

Company number 04195764

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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)
23 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
15 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2002 287 Registered office changed on 12/02/02 from: 14 norman road runcorn cheshire WA7 5PE
01 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
14 Apr 2001 287 Registered office changed on 14/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned
06 Apr 2001 NEWINC Incorporation