MERLIN 1980

Company number 01488258

Date	Type	Description	View / Download
16 Feb 2011	TM02	Termination of appointment of Sheila Lynes as a secretary	(1 page)
16 Feb 2011	AD01	Registered office address changed from Forge Works Horsham Road Holmwood Dorking Surrey RH5 4EJ on 16 February 2011	(1 page)
24 Jun 2010	AP03	Appointment of Arron David Lynes as a secretary	(3 pages)
07 Apr 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Alleyn David Lynes on 6 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mrs Sheila Lilian Lynes on 6 April 2010	(2 pages)
11 Nov 2009	AP01	Appointment of Bruce Walter Lynes as a director	(3 pages)
23 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
23 Jan 2009	288c	Director's change of particulars / alleyn lynes / 06/10/2008	(1 page)
23 Jan 2009	288c	Director and secretary's change of particulars / sheila lynes / 06/10/2008	(2 pages)
30 Jan 2008	363s	Return made up to 28/12/07; no change of members	(7 pages)
12 Jan 2007	363s	Return made up to 28/12/06; full list of members	(7 pages)
12 Jan 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
13 Jan 2005	363s	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
16 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
04 Jan 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
08 Jan 2001	363s	Return made up to 28/12/00; full list of members	(6 pages)
07 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Apr 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Apr 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
16 Apr 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Apr 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Apr 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(2 pages)