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MERRYCHEF HOLDINGS LIMITED

Company number 03274972

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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)
06 Mar 2009 288a Director appointed kevin nicholas blades
27 Feb 2009 288b Appointment Terminated Secretary david hooper
27 Feb 2009 288b Appointment Terminated Director david hooper
26 Feb 2009 288a Director appointed michael james kachmer
15 Dec 2008 288b Appointment Terminated Director robert gale
15 Dec 2008 288b Appointment Terminated Director nigel thorneywork
11 Nov 2008 363a Return made up to 07/11/08; full list of members
06 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Oct 2008 288c Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA
24 Jul 2008 AA Accounts made up to 29 September 2007
17 Jul 2008 288c Director's Change of Particulars / robert gale / 15/07/2008 / HouseName/Number was: , now: hurst hill lodge; Street was: fir tree cottage wrotham hill, now: hurlands lodge; Area was: dunsfold, now: ; Post Town was: godalming, now: dunsfold; Post Code was: GU8 4PA, now: GU8 4NT
14 Nov 2007 363a Return made up to 07/11/07; full list of members
21 Jul 2007 AA Accounts made up to 30 September 2006
22 Mar 2007 288b Director resigned
08 Nov 2006 363a Return made up to 07/11/06; full list of members
02 Aug 2006 AA Accounts made up to 1 October 2005
08 Nov 2005 363a Return made up to 07/11/05; full list of members
18 Oct 2005 AA Full accounts made up to 2 October 2004
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 363a Return made up to 07/11/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
20 Nov 2003 363a Return made up to 07/11/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 September 2002