MERLIN EMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WILLIAMS / 22/12/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS |
| 27/02/1327 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WILLIAMS / 01/10/2012 |
| 25/08/1225 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN WILLIAMS / 20/08/2012 |
| 11/04/1211 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH WILLIAMS |
| 23/02/1023 February 2010 | CHANGE PERSON AS SECRETARY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE WILLIAMS |
| 23/02/1023 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SECRETARY APPOINTED MR LESLIE JOHN WILLIAMS |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERTS / 22/02/2010 |
| 22/02/1022 February 2010 | SECRETARY APPOINTED BRIAN ROBERTS |
| 01/02/101 February 2010 | DIRECTOR APPOINTED BRIAN ROBERTS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WILLIAMS |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANDREA WILLIAMS / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN WILLIAMS / 22/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANDREA WILLIAMS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WILLIAMS / 22/10/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PAUL STEPHEN WILLIAMS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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