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MERLIN ENTERTAINMENTS HOLIDAYS LIMITED

Company number 06287489

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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)
14 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 288a Director appointed colin armstrong
24 Feb 2009 288b Appointment terminated director nicholas varney
05 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members
11 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
12 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
25 Sep 2007 88(2)R Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100
28 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New director appointed
26 Jun 2007 CERTNM Company name changed P1 attractions LIMITED\certificate issued on 26/06/07
20 Jun 2007 NEWINC Incorporation