MERRYCHEF LIMITED

Company number 02739846

Date	Type	Description	View / Download
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
17 Aug 2009	288c	Director's change of particulars / maurice jones / 30/01/2009	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
24 Apr 2009	288a	Director appointed thomas doerr	(3 pages)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
26 Feb 2009	288a	Director appointed maurice delon jones	(1 page)
26 Feb 2009	288b	Appointment terminated director s & w berisford LIMITED	(1 page)
26 Feb 2009	288b	Appointment terminated director david hooper	(1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	(3 pages)
24 Feb 2009	288a	Director appointed kevin nicholas blades	(1 page)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	288c	Director's change of particulars / david hooper / 27/10/2008	(2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from theplace 175 high holborn london WC1V 7AA	(1 page)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from theplace 175 high holborn london WC1V 7AA	(1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 29 September 2007	(7 pages)
28 Apr 2008	288b	Appointment terminated director berisford (overseas) LIMITED	(1 page)
28 Apr 2008	288a	Director appointed david ross hooper	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	(1 page)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)