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MERLIN US HOLDINGS LIMITED

Company number 06273035

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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)
07 Oct 2014 TM01 Termination of appointment of John Jakobsen 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
  • GBP 100
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreemnt 24/06/2013
03 Jul 2013 MR01 Registration of charge 062730350005
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: 4
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 2
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/delete memorandum 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
18 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
16 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Mar 2009 363a Return made up to 20/11/08; full list of members
05 Mar 2009 288a Director appointed donald glenn earlam
05 Mar 2009 288a Director appointed john jakobsen