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MEREPARK LIMITED

Company number 04469278

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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)
15 Oct 2012	TM01	Termination of appointment of Carolyn Ross as a director	View PDF Termination of appointment of Carolyn Ross as a director - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Mrs Carolyn June Ross as a director	View PDF Appointment of Mrs Carolyn June Ross as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
26 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Jul 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	CH01	Director's details changed for Mr Richard James Edward Peel on 1 January 2012	View PDF Director's details changed for Mr Richard James Edward Peel on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Robert Henry Ross on 1 July 2012	View PDF Director's details changed for Mr Robert Henry Ross on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Ian Christopher Jones on 1 January 2012	View PDF Director's details changed for Mr Ian Christopher Jones on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH03	Secretary's details changed for Mr Robert Henry Ross on 1 July 2012	View PDF Secretary's details changed for Mr Robert Henry Ross on 1 July 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 28 pages (28 pages)
06 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 23 pages (23 pages)
13 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AD01	Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 13 July 2010	View PDF Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 13 July 2010 - link opens in a new window - 1 page (1 page)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 22 pages (22 pages)
20 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 23 pages (23 pages)
08 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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