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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)
24 Aug 2003 288b Director resigned
23 May 2003 288b Director resigned
09 Feb 2003 288b Director resigned
20 Jan 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288b Secretary resigned
17 Jan 2002 363s Return made up to 19/12/01; full list of members
18 Dec 2001 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 288a New director appointed
17 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 AA Full group accounts made up to 30 April 1999
02 Mar 2000 363s Return made up to 19/12/99; full list of members
01 Mar 2000 288a New director appointed
24 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
17 Dec 1999 288a New secretary appointed
13 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 Dec 1999 88(2)R Ad 03/11/99--------- £ si 2430000@.01=24300 £ ic 526000/550300
19 Nov 1999 288b Secretary resigned;director resigned