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MERLIN PARK MANAGEMENT LIMITED

Company number 05823859

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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)
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 8
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AP03 Appointment of William Chadwick as a secretary
30 Jul 2013 TM02 Termination of appointment of Debbie Rushton as a secretary
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 8
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 88(2) Ad 20/07/09\gbp si 1@1=1\gbp ic 4/5\
15 Jun 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 88(2) Ad 27/04/09\gbp si 3@1=3\gbp ic 1/4\
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2008 363a Return made up to 22/05/08; full list of members
09 Jan 2008 288b Secretary resigned;director resigned
12 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288a New secretary appointed