MERIFIELD PROPERTIES LIMITED

Company number 02841431

Date	Type	Description	View / Download
13 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Michael Sherwin as a director	(3 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	(3 pages)
03 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
26 Oct 2009	CH01	Director's details changed for Robert Thomas Forrester on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	(3 pages)
10 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 08/02/2009	(2 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(7 pages)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	(1 page)
08 Feb 2008	363a	Return made up to 02/08/07; full list of members	(2 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	353	Location of register of members	(1 page)
11 Jan 2008	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
16 Jun 2007	288a	New director appointed	(3 pages)
16 Jun 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New director appointed	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 464 chatsworth road chesterfield derbyshire S40 3BD	(1 page)