MERRILEES HOUSE LIMITED

Company number 03378361

Date	Type	Description	View / Download
02 Feb 2017	AD01	Registered office address changed from C/O Flat 2 20/21 Pelham Road Seaford East Sussex BN25 1ES to Charles Cox Ltd, the Office, Hamilton House Belgrave Road Seaford BN25 2EL on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Ian Stanley Young as a secretary on 31 January 2017	(1 page)
25 Jun 2016	AP01	Appointment of Elizabeth Eleanor Roberts as a director on 8 June 2016	(3 pages)
23 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7	(10 pages)
23 Jun 2016	AA	Micro company accounts made up to 25 March 2016	(2 pages) Download iXBRL
30 Mar 2016	TM01	Termination of appointment of Richard George Melville as a director on 3 October 2015	(1 page)
29 Sep 2015	AP01	Appointment of Jayne Croucher as a director on 14 September 2015	(3 pages)
18 Sep 2015	AA	Micro company accounts made up to 25 March 2015	(2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 7	(10 pages)
11 May 2015	TM01	Termination of appointment of Andrew Kane as a director on 1 May 2015	(1 page)
15 Sep 2014	AP01	Appointment of Jodie Crush as a director on 8 September 2014	(3 pages)
15 Sep 2014	AA	Micro company accounts made up to 25 March 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Andrew Kane on 8 September 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 7	(10 pages)
02 Jun 2014	TM01	Termination of appointment of Sylvia Knight as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Sylvia Knight as a director	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 25 March 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(11 pages)
08 Jul 2013	CH01	Director's details changed for Elizabeth Ann Rampton on 30 May 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Sylvia Gray on 30 May 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Ashley Martin Bull on 30 May 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Richard George Melville on 30 May 2013	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Alasdair Stuart Fortune as a director	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
17 Sep 2012	AD01	Registered office address changed from 22 Green Walk Seaford East Sussex BN25 4LY on 17 September 2012	(1 page)