MERLIN BIOSCIENCE LIMITED
Company number 03504722 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MS SHAFIA ZAHOOR | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 22/03/2011 | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 33 KING STREET ST JAMES'S LONDON SW1Y 6RJ | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 22/03/2011 | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Apr 2008 | SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOY | View document |
| 8 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2007 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB | View document |
| 16 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/02/00 | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 15 Oct 1999 | COMPANY NAME CHANGED MERLIN BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 18/10/99 | View document |
| 27 Sep 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY | View document |
| 14 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | COMPANY NAME CHANGED CHANGEFIVE LIMITED CERTIFICATE ISSUED ON 25/05/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | RE SUB DIVIDE SHARES 26/03/98 | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Apr 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 2 Apr 1998 | S-DIV 26/03/98 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |