Companies House does not verify the accuracy of the information filed

MERLIN ATTRACTIONS OPERATIONS LIMITED

Company number 06272935

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/delete memorandum 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175/delete memorandum 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	CERTNM	Company name changed tussauds attractions operations LIMITED\certificate issued on 18/11/09 CONNOT ‐	View PDF Company name changed tussauds attractions operations LIMITED\certificate issued on 18/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 21 pages (21 pages)
18 Mar 2009	288a	Director appointed rob horrocks	View PDF Director appointed rob horrocks - link opens in a new window - 1 page (1 page)
13 Mar 2009	288a	Director appointed donald glenn earlam	View PDF Director appointed donald glenn earlam - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288a	Director appointed fraser montgomery	View PDF Director appointed fraser montgomery - link opens in a new window - 1 page (1 page)
13 Mar 2009	288a	Director appointed mark peter edmund fisher	View PDF Director appointed mark peter edmund fisher - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288b	Appointment terminated director nicholas varney	View PDF Appointment terminated director nicholas varney - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 19 pages (19 pages)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	225	Accounting reference date extended from 30/12/07 to 31/12/07	View PDF Accounting reference date extended from 30/12/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 19/07/07
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
13 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Cookies on Companies House services

MERLIN ATTRACTIONS OPERATIONS LIMITED

Filter by category