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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)
05 Aug 2013 CH01 Director's details changed for Russell Mark Baldwin on 4 August 2013
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from C/O Morris Lane Commercial Road Poole Dorset BH14 0HU England on 18 February 2013
18 Feb 2013 AD01 Registered office address changed from 1124-1126 Christchurch Road Bournemouth Dorset BH7 6DT on 18 February 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Margaret Ann Baldwin on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Frederick William Baldwin on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Jonathan Paul Baldwin on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Russell Mark Baldwin on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Jeremy Baldwin on 14 February 2010
15 Feb 2010 CH03 Secretary's details changed for Margaret Ann Baldwin on 14 February 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from 7 lansdowne place 17 holdenhurst road bournemouth dorset BH8 8EW
30 Mar 2009 363a Return made up to 11/02/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 11/02/08; full list of members
18 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 363s Return made up to 11/02/07; full list of members