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MERLIN FIREWORKS LIMITED

Company number 03094091

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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)
23 Sep 2002 88(2)R Ad 22/08/02--------- £ si 1@1
23 Sep 2002 363s Return made up to 23/08/02; full list of members
02 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
24 Sep 2001 363s Return made up to 23/08/01; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
06 Oct 2000 288b Director resigned
25 Sep 2000 288a New director appointed
21 Sep 2000 363s Return made up to 23/08/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
12 May 2000 225 Accounting reference date extended from 31/08/99 to 31/10/99
08 Oct 1999 363s Return made up to 23/08/99; no change of members
29 Jun 1999 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 363s Return made up to 23/08/98; full list of members
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Jul 1998 CERTNM Company name changed carebell LIMITED\certificate issued on 07/07/98
02 Jul 1998 287 Registered office changed on 02/07/98 from: menzies barley house 57 church street staines middlesex TW18 4XS
02 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
26 Jun 1998 288a New secretary appointed;new director appointed
09 Sep 1997 363s Return made up to 23/08/97; no change of members
20 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1997 288b Director resigned