MERAFIELD MANAGEMENT COMPANY LIMITED
Company number 01574476
- Company Overview for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
- Filing history for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
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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) |
|---|---|---|---|
| 09 Nov 2011 | CH03 | Secretary's details changed for Graham Denis Beeson on 28 May 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 11 Feb 2011 | AP01 | Appointment of Mr Daniel Young as a director | |
| 11 Feb 2011 | AP01 | Appointment of Mrs Claire Anne Green as a director | |
| 11 Feb 2011 | AD01 | Registered office address changed from 1St Floor 49 Larkham Lane Plympton Plymouth Devon PL7 4HP on 11 February 2011 | |
| 02 Dec 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 24 Nov 2010 | TM01 | Termination of appointment of Sheila Eldridge as a director | |
| 24 Nov 2010 | TM01 | Termination of appointment of Simon Carter as a director | |
| 12 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Simon Carter on 1 November 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Andrew Roger Heal on 1 November 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Peter George Carter on 1 November 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Sheila Frances Eldridge on 1 November 2009 | |
| 30 Nov 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 09 Apr 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 09 Apr 2009 | 288a | Director appointed mr peter george carter | |
| 09 Apr 2009 | 288a | Director appointed mr simon john carter | |
| 31 Mar 2009 | 288b | Appointment terminated director hilary williams | |
| 09 Dec 2008 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 12 Mar 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 12 Mar 2008 | 288c | Secretary's change of particulars / graham beeson / 31/05/2007 | |
| 01 Dec 2007 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 25 Jan 2007 | 363a | Return made up to 24/01/07; full list of members | |
| 12 Dec 2006 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 04 Dec 2006 | 288b | Director resigned |