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MERGROVE MANAGEMENT LIMITED

Company number 01011450

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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 Jul 2014 CH01 Director's details changed for Mrs Eve Newsome on 7 July 2014
07 Jul 2014 TM01 Termination of appointment of Peter Collings as a director
07 Jul 2014 CH01 Director's details changed for Mrs June Patricia Banks on 1 June 2014
13 Nov 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
13 Nov 2013 TM01 Termination of appointment of a director
13 Nov 2013 AP01 Appointment of Ms Dominique Pontifex as a director
13 Nov 2013 AP01 Appointment of Mr Nicholas Radbourne as a director
13 Nov 2013 TM01 Termination of appointment of Valerie Butler as a director
21 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Sybil Walker as a director
28 Sep 2011 AP01 Appointment of Mrs Deirdre Vitiello as a director
27 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Aug 2011 TM01 Termination of appointment of Joy Dean as a director
27 Aug 2011 TM01 Termination of appointment of Christopher Dean as a director
18 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
01 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Joyce Elizabeth Hunt on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Jane Elizabeth Bradbury on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Christopher John Dean on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Mrs Joy Susan Dean on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Gillian Mary Collings on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Mrs Alexa Roberta Bayliss on 16 July 2010