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MEREWAY KITCHENS LIMITED

Company number 02028938

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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)
26 May 2010 CH01 Director's details changed for Richard Spencer Norris on 19 May 2010
26 May 2010 CH01 Director's details changed for Mr Leonard Victor Norris on 19 May 2010
26 May 2010 CH01 Director's details changed for Mr Steven Leonard Guy Norris on 19 May 2010
26 May 2010 CH01 Director's details changed for Mrs Joanne Mary Foster on 19 May 2010
26 May 2010 CH01 Director's details changed for Mr Sotos Constantinides on 19 May 2010
19 May 2010 CH03 Secretary's details changed for Mr Sotos Constantinides on 19 May 2010
04 May 2010 TM01 Termination of appointment of Gillian Maybury as a director
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mrs Joanne Mary Foster on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Gillian Pauline Maybury on 22 December 2009
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jun 2009 363a Return made up to 01/12/08; full list of members; amend
28 May 2009 287 Registered office changed on 28/05/2009 from redfern park way tyseley birmingham west midlands B11 2BF
22 Apr 2009 AUD Auditor's resignation
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
29 Aug 2008 MEM/ARTS Memorandum and Articles of Association
16 Aug 2008 CERTNM Company name changed mereway LIMITED\certificate issued on 20/08/08
06 Jun 2008 169 Capitals not rolled up
15 Jan 2008 123 Nc inc already adjusted 02/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities