MERLIN PROPERTY GROUP LIMITED

Company number 06033258

Date	Type	Description	View / Download
08 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,881,010.2	(9 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(10 pages)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,881,010.2	(9 pages)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 1,881,010.20	(4 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(10 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(9 pages)
30 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(9 pages)
10 Apr 2012	SH20	Statement by directors	(2 pages)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 1,980,734.95	(4 pages)
10 Apr 2012	CAP-SS	Solvency statement dated 22/03/12	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2012	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
20 Mar 2012	TM02	Termination of appointment of David Venus as a secretary	(1 page)
30 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(9 pages)
11 Feb 2011	SH19	Statement of capital on 11 February 2011 GBP 2,030,428	(4 pages)