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THE MERLIN PARTNERSHIP LTD

Company number 07623658

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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)
12 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
04 Feb 2014 MR01 Registration of charge 076236580002
29 Jan 2014 MR01 Registration of charge 076236580001
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 18 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed
09 May 2012 CH01 Director's details changed for Mr Nigel Keith Vidler on 24 February 2012
09 May 2012 CH01 Director's details changed
09 May 2012 CH01 Director's details changed for Mr Callum Nicholas Pye on 24 February 2012
09 May 2012 CH01 Director's details changed
19 Mar 2012 AP01 Appointment of Mr Colin John Pitman as a director
19 Mar 2012 AP01 Appointment of Mr Andrew George Hunt as a director
19 Mar 2012 AP01 Appointment of Mr Steven Michael Franklin as a director
27 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
22 Jul 2011 AP01 Appointment of Mr Callum Nicholas Pye as a director
22 Jul 2011 AP01 Appointment of Mr Nigel Keith Vidler as a director
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)