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MERLIN BUSINESS LIMITED

Company number 02769294

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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)
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr. William Robert Hawes as a director
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH02 Director's details changed for Tadco Directors Limited on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for Tadco Secretarial Services Limited on 1 December 2009
08 Dec 2008 363a Return made up to 30/11/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 30/11/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 30/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 287 Registered office changed on 17/09/04 from: 60 welbeck street london W1G 9BH
05 Aug 2004 AA Total exemption full accounts made up to 31 December 2002