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MERLIN ADVENTURES LIMITED

Company number 04570144

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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 Nov 2014 TM02 Termination of appointment of Matthew Lloyd Rees as a secretary on 29 October 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Dec 2013 AD01 Registered office address changed from 1C Coryton Rise Whitchurch Cardiff CF14 7EJ on 30 December 2013
16 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
21 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Anthony John Lloyd Rees on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Matthew Lloyd Rees on 5 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 23/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Nov 2007 363a Return made up to 23/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 23/10/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: 11 quentin street gabalfa cardiff CF14 3JW
11 Nov 2004 363s Return made up to 23/10/04; full list of members