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)
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ
14 Aug 2007 363a Return made up to 14/08/07; full list of members
22 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Aug 2006 363a Return made up to 14/08/06; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 1 October 2005
16 Aug 2005 363a Return made up to 14/08/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 2 October 2004
25 Aug 2004 363a Return made up to 14/08/04; full list of members
02 Aug 2004 AA Full accounts made up to 28 September 2002
30 Jul 2004 AA Full accounts made up to 27 September 2003
26 Aug 2003 363a Return made up to 14/08/03; full list of members
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
28 Aug 2002 363a Return made up to 14/08/02; change of members
19 Jul 2002 AA Accounts for a dormant company made up to 29 September 2001
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363a Return made up to 14/08/01; no change of members
19 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
31 Jul 2001 AA Full accounts made up to 30 September 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
16 Feb 2001 287 Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed