MERLIN PROPERTY GROUP LIMITED

Company number 06033258

Date	Type	Description	View / Download
11 Feb 2011	SH20	Statement by directors	(1 page)
11 Feb 2011	CAP-SS	Solvency statement dated 31/01/11	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
27 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(9 pages)
26 Feb 2010	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010	(1 page)
31 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(14 pages)
23 Dec 2009	CH03	Secretary's details changed for David Anthony Venus on 1 October 2009	(1 page)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(11 pages)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	(8 pages)
15 Oct 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 6301@338.05=2130053 £ ic 100/2130153	(6 pages)
01 Mar 2007	88(2)R	Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288a	New secretary appointed	(2 pages)
10 Feb 2007	288a	New director appointed	(3 pages)
10 Feb 2007	288a	New director appointed	(3 pages)
10 Feb 2007	288a	New director appointed	(3 pages)