MERLIN ENTERTAINMENTS FINANCE LIMITED

Company number 04681431

Date	Type	Description	View / Download
24 Feb 2009	288b	Appointment terminated director nicholas varney	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288c	Secretary's particulars changed	(1 page)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	CERTNM	Company name changed merlin entertainments group limi ted\certificate issued on 28/02/06	(2 pages)
08 Feb 2006	CERTNM	Company name changed merlin entertainments finance li mited\certificate issued on 08/02/06	(2 pages)
03 Jan 2006	AA	Full accounts made up to 28 February 2005	(10 pages)
28 Dec 2005	363s	Return made up to 20/11/05; full list of members	(7 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Sep 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
09 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
04 Jan 2005	AA	Full accounts made up to 29 February 2004	(10 pages)

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