MERLIN ENTERTAINMENTS (NBD) LIMITED
Company number 05010879
- Company Overview for MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)
- Filing history for MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)
- People for MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)
- Charges for MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)
- More for MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)
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) |
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31 Oct 2014 | CAP-SS | Solvency Statement dated 23/10/14 | |
31 Oct 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Donald Glenn Earlam as a director on 3 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Fraser Stewart Montgomery as a director on 3 October 2014 | |
25 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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19 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | MR01 | Registration of charge 050108790007 | |
19 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 25 December 2010 | |
31 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
03 May 2011 | AP01 | Appointment of Colin Armstrong as a director | |
02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 26 December 2009 | |
03 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
14 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
06 Oct 2009 | AA | Full accounts made up to 27 December 2008 | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from unit 5 silverglade leartherhead road chessington surrey KT9 2QL | |
13 Mar 2009 | 288a | Director appointed donald glenn earlam | |
13 Mar 2009 | 288a | Director appointed fraser montgomery |