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MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED

Company number 01346908

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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)
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
11 May 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150,145
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 SH02 Sub-division of shares on 9 May 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 09/05/2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
24 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 150,145
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 150,145
15 Apr 2014 CH01 Director's details changed for Mr Frederick William Baldwin on 1 January 2014
15 Apr 2014 CH01 Director's details changed for Mr Jonathan Paul Baldwin on 1 January 2014
15 Apr 2014 CH01 Director's details changed for Mr Jeremy James Baldwin on 1 January 2014
15 Apr 2014 CH03 Secretary's details changed for Margaret Ann Baldwin on 1 January 2014
15 Apr 2014 CH01 Director's details changed for Margaret Ann Baldwin on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012