MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
14 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 48,583	(9 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
31 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Jul 2014	TM01	Termination of appointment of Joanne Foster as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Steven Blue as a director	(2 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
27 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 48,583	(9 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 20/01/2013	(8 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 48,583 ANNOTATION A second filed SH01 was registered on 17/12/2013	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transfered 02/04/2013	(2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 48,073	(3 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(10 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 48,073	(3 pages)
03 Dec 2012	SH03	Purchase of own shares.	(3 pages)
15 Oct 2012	AD01	Registered office address changed from Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB on 15 October 2012	(1 page)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(10 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Mar 2011	AP01	Appointment of Mr Graham Jones as a director	(2 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
26 May 2010	CH01	Director's details changed for Richard Spencer Norris on 19 May 2010	(2 pages)