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MEREWOOD GROUP LIMITED

Company number 01967047

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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)
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 287 Registered office changed on 23/06/03 from: helme bank natland kendal cumbria LA9 7PS
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 03/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 03/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 03/06/03
28 Feb 2003 363s Return made up to 12/02/03; full list of members
17 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 288b Director resigned
15 Mar 2000 363s Return made up to 12/02/00; full list of members
14 Mar 2000 288a New director appointed