MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
03 Dec 2012	SH03	Purchase of own shares.	(3 pages)
15 Oct 2012	AD01	Registered office address changed from Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB on 15 October 2012	(1 page)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(10 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Mar 2011	AP01	Appointment of Mr Graham Jones as a director	(2 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
26 May 2010	CH01	Director's details changed for Richard Spencer Norris on 19 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Leonard Victor Norris on 19 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Steven Leonard Guy Norris on 19 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mrs Joanne Mary Foster on 19 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Sotos Constantinides on 19 May 2010	(2 pages)
19 May 2010	CH03	Secretary's details changed for Mr Sotos Constantinides on 19 May 2010	(1 page)
04 May 2010	TM01	Termination of appointment of Gillian Maybury as a director	(1 page)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
23 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(17 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Joanne Mary Foster on 22 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Gillian Pauline Maybury on 22 December 2009	(2 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
16 Jun 2009	363a	Return made up to 01/12/08; full list of members; amend	(10 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from redfern park way tyseley birmingham west midlands B11 2BF	(1 page)
22 Apr 2009	AUD	Auditor's resignation	(1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)