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MERLEWOOD MANAGEMENT (BOWDON) LIMITED

Company number 02339957

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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)
07 Aug 2016 TM01 Termination of appointment of Ruth Barbara Wilkins as a director on 30 June 2016
07 Aug 2016 AP01 Appointment of Mr Barry Mckenzie as a director on 30 June 2016
07 Aug 2016 TM01 Termination of appointment of Rita Shapiro as a director on 30 June 2016
07 Aug 2016 AP03 Appointment of Mr Barry Mckenzie as a secretary on 30 June 2016
07 Aug 2016 TM02 Termination of appointment of Ruth Barbara Wilkins as a secretary on 30 June 2016
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 6
10 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 6
17 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Mrs Ruth Barbara Wilkins on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Rita Shapiro on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Ruth Barbara Wilkins on 2 February 2010
22 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Jan 2009 363a Return made up to 09/01/09; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 March 2008