MERLEWOOD MANAGEMENT COMPANY LIMITED

Company number 02829858

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Ms Elizabeth Joanne Allen as a director on 21 June 2015	(2 pages)
28 Jun 2015	TM01	Termination of appointment of Damian Benedict Nolan as a director on 21 June 2015	(1 page)
28 Jun 2015	AP03	Appointment of Miss Jacqueline Anne Connolly as a secretary on 21 June 2015	(2 pages)
28 Jun 2015	TM01	Termination of appointment of Allan Oleary as a director on 21 June 2015	(1 page)
28 Jun 2015	TM02	Termination of appointment of Allan O'leary as a secretary on 21 June 2015	(1 page)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
17 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6	(11 pages)
17 Jul 2014	AP01	Appointment of Dr Stephen Day as a director on 5 January 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Leslie Humphreys as a director on 4 January 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mrs Caroline Julie Day as a director on 5 January 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Deborah Maria Humphreys as a director on 4 January 2014	(1 page)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(12 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(13 pages)
12 Jul 2012	AP03	Appointment of Allan O'leary as a secretary	(1 page)
12 Jul 2012	TM02	Termination of appointment of Jacqueline Connolly as a secretary	(1 page)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
23 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(13 pages)
22 Sep 2011	CH01	Director's details changed for Mr Leslie Humphries on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mrs Deborah Maria Humphries on 22 September 2011	(2 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(13 pages)
10 Dec 2010	CH01	Director's details changed for Allan O'leary on 23 June 2010	(2 pages)