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32 MERTON ROAD LIMITED

Company number 05471913

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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)
18 Apr 2013 CH03 Secretary's details changed for Miss Angela Matchan on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Angela Matchan as a director
18 Apr 2013 AD01 Registered office address changed from 22a Portway Melbourn Royston Hertfordshire SG8 6EU United Kingdom on 18 April 2013
03 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Mar 2013 CH03 Secretary's details changed for Miss Angela Matchan on 16 November 2012
25 Nov 2012 AD01 Registered office address changed from the Coach House Laurell Farm Thame Road Piddington Bicester Oxfordshire OX25 1PY United Kingdom on 25 November 2012
25 Nov 2012 CH01 Director's details changed for Miss Angela Matchan on 15 November 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from the Coach House Laurell Farm Thame Road Piddington Bicester Oxfordshire OX25 1PY United Kingdom on 12 June 2012
12 Jun 2012 AD01 Registered office address changed from C/O Angela Matchan 4 Sealham Road Ducklington Witney Oxfordshire OX29 7XU United Kingdom on 12 June 2012
04 Apr 2012 AP01 Appointment of Ms Gillian Coates as a director
03 Apr 2012 TM01 Termination of appointment of Marisa Ciarmoli as a director
26 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Nov 2011 CH03 Secretary's details changed for Miss Angela Matchan on 1 November 2011
25 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 Jun 2011 TM01 Termination of appointment of Ashley Vigor as a director
25 Jun 2011 TM01 Termination of appointment of Emily Pollard as a director
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Jun 2010 CH01 Director's details changed for Miss Angela Matchan on 1 June 2010
06 Jun 2010 CH01 Director's details changed for Charlie Watson on 1 June 2010
06 Jun 2010 CH01 Director's details changed for Marisa Ciarmoli on 1 January 2010
06 Jun 2010 CH01 Director's details changed for Mrs Susannah Watson on 1 June 2010
06 Jun 2010 CH01 Director's details changed for Mr Ashley Phillip Vigor on 1 May 2010
06 Jun 2010 CH01 Director's details changed for Miss Emily Pollard on 1 May 2010