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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)
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
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
24 Aug 2000 363a Return made up to 14/08/00; full list of members
01 Aug 2000 AA Accounts for a dormant company made up to 2 October 1999
08 Oct 1999 363a Return made up to 14/08/99; full list of members
03 Aug 1999 AA Accounts for a dormant company made up to 26 September 1998
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
02 Oct 1998 363a Return made up to 14/08/98; full list of members
26 Jul 1998 AA Accounts for a dormant company made up to 27 September 1997