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MEREWOOD PROPERTIES LIMITED

Company number 01539486

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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)
04 Nov 2006 AA Full accounts made up to 31 March 2006
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed
15 Nov 2005 363s Return made up to 14/11/05; full list of members
30 Sep 2005 AA Full accounts made up to 31 March 2005
22 Nov 2004 363s Return made up to 14/11/04; full list of members
06 Oct 2004 AA Full accounts made up to 31 March 2004
25 Nov 2003 363s Return made up to 14/11/03; full list of members
29 Sep 2003 AA Full accounts made up to 31 March 2003
09 Jul 2003 288b Director resigned
09 Dec 2002 363s Return made up to 14/11/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
14 May 2002 288b Director resigned
09 Jan 2002 288b Director resigned
22 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2001 225 Accounting reference date extended from 25/03/02 to 31/03/02
31 Oct 2001 AA Full accounts made up to 25 March 2001
17 Aug 2001 288b Director resigned
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00