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MERLIN ENTERTAINMENTS (NBD) LIMITED

Company number 05010879

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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)
12 Mar 2009 288b Appointment terminated director andrew carr
12 Mar 2009 288b Appointment terminated director nicholas varney
19 Feb 2009 363a Return made up to 09/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement/deed 19/07/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 09/01/08; full list of members
18 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
25 Oct 2007 AA Full accounts made up to 30 December 2006
06 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
13 Jun 2007 AUD Auditor's resignation
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
01 Feb 2007 363a Return made up to 09/01/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
24 Nov 2006 AUD Auditor's resignation
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 395 Particulars of mortgage/charge
18 Jan 2006 363a Return made up to 09/01/06; full list of members