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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)
05 Mar 2009 288b Appointment terminated director nicholas varney
05 Mar 2009 288b Appointment terminated director andrew carr
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 363a Return made up to 07/06/08; full list of members
11 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
17 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New director appointed
14 Jan 2008 288b Secretary resigned
12 Nov 2007 225 Accounting reference date extended from 30/12/07 to 31/12/07
05 Sep 2007 288a New secretary appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 88(2)R Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/12/07
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
07 Jun 2007 NEWINC Incorporation