MERRYCHEF LIMITED filing history - Find and update company information

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MERRYCHEF LIMITED

Company number 02739846

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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)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	View PDF Secretary appointed prima secretary LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated secretary rhonda syms	View PDF Appointment terminated secretary rhonda syms - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed maurice delon jones	View PDF Director appointed maurice delon jones - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director s & w berisford LIMITED	View PDF Appointment terminated director s & w berisford LIMITED - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director david hooper	View PDF Appointment terminated director david hooper - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	View PDF Director appointed michael james kachmer - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	288a	Director appointed kevin nicholas blades	View PDF Director appointed kevin nicholas blades - link opens in a new window - 1 page (1 page)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Director's change of particulars / david hooper / 27/10/2008	View PDF Director's change of particulars / david hooper / 27/10/2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from theplace 175 high holborn london WC1V 7AA	View PDF Registered office changed on 19/08/2008 from theplace 175 high holborn london WC1V 7AA - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from theplace 175 high holborn london WC1V 7AA	View PDF Registered office changed on 18/08/2008 from theplace 175 high holborn london WC1V 7AA - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 29 September 2007	View PDF Accounts for a dormant company made up to 29 September 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	288b	Appointment terminated director berisford (overseas) LIMITED	View PDF Appointment terminated director berisford (overseas) LIMITED - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Director appointed david ross hooper	View PDF Director appointed david ross hooper - link opens in a new window - 1 page (1 page)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	View PDF Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 1 October 2005	View PDF Accounts for a dormant company made up to 1 October 2005 - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 2 October 2004	View PDF Accounts for a dormant company made up to 2 October 2004 - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	363a	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 5 pages (5 pages)

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