MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED

Company number 04484541

Date	Type	Description	View / Download
28 Jul 2020	TM01	Termination of appointment of Everdirector Limited as a director on 23 April 2020	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
23 Jul 2020	CC04	Statement of company's objects	(2 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
30 Apr 2020	AP01	Appointment of Justin Davies as a director on 23 April 2020	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Richard John Cook as a director on 31 January 2019	(1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(5 pages)
09 Sep 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
09 Sep 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Benjamin O'rouke as a director	(1 page)