MERRYCHEF LIMITED

Company number 02739846

Date	Type	Description	View / Download
14 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(6 pages)
19 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Oct 2013	CERTNM	Company name changed cable street LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(6 pages)
23 Apr 2013	TM01	Termination of appointment of Michael Kachmer as a director	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH04	Secretary's details changed for Prima Secretary Limited on 14 August 2010	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
17 Aug 2009	288c	Director's change of particulars / maurice jones / 30/01/2009	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
24 Apr 2009	288a	Director appointed thomas doerr	(3 pages)