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MERRIST WOOD ENTERPRISES LIMITED

Company number 03192400

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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)
16 Dec 2014 AP03 Appointment of Mr Chay John Champness as a secretary on 30 November 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
03 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
21 Jan 2014 AP03 Appointment of Mrs Linda Irene Barrett as a secretary
21 Jan 2014 TM02 Termination of appointment of Martin Jones as a secretary
13 Sep 2013 TM01 Termination of appointment of Mark Brickley as a director
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
21 Nov 2012 AP01 Appointment of Mr Michael John Potter as a director
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
14 Sep 2011 AP01 Appointment of Mr Mark Richard Brickley as a director
14 Sep 2011 TM01 Termination of appointment of Clive Cooke as a director
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
20 Jul 2010 CH01 Director's details changed for Clive Cooke on 30 April 2010
20 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jun 2009 363a Return made up to 30/04/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from merrist wood campus worplesdon guildford surrey GU3 3PE
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
13 May 2009 363a Return made up to 30/04/08; no change of members
13 May 2009 288b Appointment terminated secretary nigel melly
13 May 2009 288b Appointment terminated director william smythe
11 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007