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MERLIN TRAFFORD PARK LTD

Company number 05129852

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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)
07 Jun 2007 363s Return made up to 17/05/07; full list of members
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 363s Return made up to 17/05/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2005 363s Return made up to 17/05/05; full list of members
19 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
08 Jul 2004 288a New director appointed
06 Jul 2004 MEM/ARTS Memorandum and Articles of Association
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 287 Registered office changed on 05/07/04 from: ship canal house king street manchester M2 4WB
05 Jul 2004 88(2)R Ad 17/06/04--------- £ si 999@1=999 £ ic 1/1000
02 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 CERTNM Company name changed cobco 638 LIMITED\certificate issued on 15/06/04
17 May 2004 NEWINC Incorporation