MERRY HILL MANAGEMENT SERVICES LIMITED
Company number 03055834
- Company Overview for MERRY HILL MANAGEMENT SERVICES LIMITED (03055834)
- Filing history for MERRY HILL MANAGEMENT SERVICES LIMITED (03055834)
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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) |
|---|---|---|---|
| 25 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 28 Oct 2014 | AP01 | Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 | |
| 28 Oct 2014 | TM01 | Termination of appointment of Peter Weir as a director on 17 October 2014 | |
| 14 Oct 2014 | AUD | Auditor's resignation | |
| 09 May 2014 | AP01 | Appointment of Mr Peter Weir as a director | |
| 09 May 2014 | AP01 | Appointment of Gary Richard Hoskins as a director | |
| 09 May 2014 | AP01 | Appointment of Hugh Michael Ford as a director | |
| 09 May 2014 | TM01 | Termination of appointment of Philip Slavin as a director | |
| 09 May 2014 | TM02 | Termination of appointment of Leon Shelley as a secretary | |
| 09 May 2014 | TM01 | Termination of appointment of Peter Miller as a director | |
| 09 May 2014 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BT on 9 May 2014 | |
| 09 May 2014 | AD01 | Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 | |
| 09 May 2014 | TM01 | Termination of appointment of Michael Gutman as a director | |
| 09 May 2014 | AP03 | Appointment of Susan Marsden as a secretary | |
| 09 May 2014 | AP03 | Appointment of Susan Marsden as a secretary | |
| 10 Feb 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 25 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 29 Oct 2012 | CH01 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 | |
| 29 Oct 2012 | CH01 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 | |
| 29 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Jan 2011 | AP01 | Appointment of Philip Simon Slavin as a director |