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MEREVALE HOUSE MANAGEMENT LIMITED

Company number 09450536

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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)
05 Apr 2016	AP01	Appointment of Fiona Ann Haddon as a director on 18 February 2016	View PDF Appointment of Fiona Ann Haddon as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Mr Christopher Bernard Higgins as a director on 18 February 2016	View PDF Appointment of Mr Christopher Bernard Higgins as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 April 2016	View PDF Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Mr Patrick George Lyons on 1 March 2015	View PDF Director's details changed for Mr Patrick George Lyons on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 11 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-20 GBP 11 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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