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MERLIN GERIN LIMITED

Company number 02235550

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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)
31 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AD01 Registered office address changed from Units 1 & 2 Manor Farm Industrial Estate Bagillt Flint Flintshire CH6 5UY on 17 June 2010
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Stewart Gregory on 19 December 2009
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 CH03 Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Trevor Lambeth on 19 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen John Coop on 19 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
20 Jul 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288c Director's change of particulars / stephen coop / 25/04/2009
17 Apr 2009 288a Director appointed mr trevor lambeth
15 Apr 2009 288a Secretary appointed mrs caroline ann sands
15 Apr 2009 288b Appointment terminated director allal benjelloun
15 Apr 2009 288b Appointment terminated secretary allal benjelloun
22 Dec 2008 363a Return made up to 19/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288b Appointment terminated director richard shaw
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
04 Jan 2008 288a New secretary appointed
27 Dec 2007 363a Return made up to 19/12/07; full list of members
02 Oct 2007 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288a New director appointed