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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)
21 Apr 2007 288b Secretary resigned;director resigned
10 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
21 Jan 2007 363s Return made up to 19/12/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 287 Registered office changed on 23/02/06 from: bodelwyddan business park bodelwyddan clywyd LL18 5SX
20 Jan 2006 363s Return made up to 19/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
29 Mar 2005 288b Secretary resigned
04 Mar 2005 CERTNM Company name changed mita holdings LIMITED\certificate issued on 04/03/05
14 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Jan 2004 288b Director resigned
17 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director resigned
25 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Aug 2003 288b Director resigned