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MERRIVALE COURT LTD

Company number 07166722

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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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Ark Aurora Limited the Maltings 2 Anderson Road Bearwood West Midlands B66 4AR England on 9 July 2014	View PDF Registered office address changed from C/O Ark Aurora Limited the Maltings 2 Anderson Road Bearwood West Midlands B66 4AR England on 9 July 2014 - link opens in a new window - 1 page (1 page)
25 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
23 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AD01	Registered office address changed from 172 Capehill Smethwick West Midlands B66 4SJ England on 23 August 2013	View PDF Registered office address changed from 172 Capehill Smethwick West Midlands B66 4SJ England on 23 August 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Sukhjit Khera as a director	View PDF Appointment of Mr Sukhjit Khera as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Kashmir Khera as a director	View PDF Termination of appointment of Kashmir Khera as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP01	Appointment of Mr Kuldip Singh Johal as a director	View PDF Appointment of Mr Kuldip Singh Johal as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CERTNM	Company name changed great barr hall estate LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed great barr hall estate LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	CERTNM	Company name changed the true wine company LTD\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	View PDF Company name changed the true wine company LTD\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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MERRIVALE COURT LTD

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