Merewood Group Limited

Company Name	Merewood Group Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01967047
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	04 June 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Surveyor
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Trevor Barker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Chairman
Correspondence Address	Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH

Director Name	Mr Gary Middlebrook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 June 2003)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Wood Farm Ecclerigg Windermere Cumbria LA23 1LG

Director Name	David Roger Keith Robinson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Off Oaklands Court Aldcliffe Lancashire LA1 5AX

Secretary Name	Mrs Lesley Ann Middlebrook
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Wood Farm Ecclerigg Windermere Cumbria LA23 1LG

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Nigel David Pulling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 1998)
Role	Company Director
Correspondence Address	4 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU

Secretary Name	Nigel David Pulling
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 1998)
Role	Company Director
Correspondence Address	4 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	Beechwood House Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Philip Henneberry
Nationality	British
Status	Resigned
Appointed	20 May 1998(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Inglemere Drive Arnside Carnforth Lancashire LA5 0BY

Director Name	Clive Mellings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2003)
Role	Quantity Surveyor
Correspondence Address	5 The Grange Arnside Cumbria LA5 0BP

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(30 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York North Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

108.5k at £1	Persimmon Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,598,000
Gross Profit	£2,243,000
Net Worth	£7,349,000
Current Liabilities	£10,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 3 weeks ago)
Next Return Due	2 March 2025 (9 months, 3 weeks from now)

Charges

2 January 1997	Delivered on: 8 January 1997 Satisfied on: 7 February 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 13 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Merewood windermere cumbria. Title no cu 9427. Fully Satisfied
7 October 1987	Delivered on: 14 October 1987 Satisfied on: 13 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H albion mills, lancaster, lancs., Also known as albion mills, factory hill, buen road, lancaster, lancs. Fully Satisfied
18 September 1987	Delivered on: 5 October 1987 Satisfied on: 7 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hellens garage broughton rd. Coniston cumbria. Fully Satisfied
2 October 1986	Delivered on: 22 October 1986 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
2 October 1986	Delivered on: 9 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - property situate and known as albion mills, factory mill, bulk road, lancaster. Fully Satisfied
13 April 1988	Delivered on: 4 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Helm bank, natland nr. Kendal, cumbria with garden and land thereto. Outstanding
18 September 1987	Delivered on: 5 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
20 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (16 pages)
25 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (17 pages)
23 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (16 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (15 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (15 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (14 pages)
8 July 2016	Full accounts made up to 31 December 2015 (14 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 108,527 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 108,527 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
4 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 108,527 (6 pages)
4 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 108,527 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
19 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 108,527 (6 pages)
19 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 108,527 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
2 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
25 February 2009	Return made up to 12/02/09; full list of members (4 pages)
25 February 2009	Return made up to 12/02/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 March 2007	Return made up to 12/02/07; full list of members (3 pages)
5 March 2007	Return made up to 12/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Return made up to 12/02/06; full list of members (4 pages)
14 March 2006	Return made up to 12/02/06; full list of members (4 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
26 May 2005	Return made up to 12/02/05; no change of members (5 pages)
26 May 2005	Return made up to 12/02/05; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 March 2004	Return made up to 12/02/04; full list of members (7 pages)
9 March 2004	Return made up to 12/02/04; full list of members (7 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: helme bank natland kendal cumbria LA9 7PS (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: helme bank natland kendal cumbria LA9 7PS (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (4 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (4 pages)
28 February 2003	Return made up to 12/02/03; full list of members (11 pages)
28 February 2003	Return made up to 12/02/03; full list of members (11 pages)
17 February 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 February 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
21 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
13 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
15 March 2000	Return made up to 12/02/00; full list of members (10 pages)
15 March 2000	Return made up to 12/02/00; full list of members (10 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
17 March 1999	Return made up to 12/02/99; no change of members (10 pages)
17 March 1999	Return made up to 12/02/99; no change of members (10 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
21 August 1998	Full group accounts made up to 31 December 1997 (39 pages)
21 August 1998	Full group accounts made up to 31 December 1997 (39 pages)
27 February 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 February 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
6 January 1998	Ad 19/11/97--------- Â£ si 1000@1=1000 Â£ ic 107527/108527 (3 pages)
6 January 1998	Ad 19/11/97--------- £ si 1000@1=1000 £ ic 107527/108527 (3 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (37 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (37 pages)
24 February 1997	Return made up to 12/02/97; full list of members (11 pages)
24 February 1997	Return made up to 12/02/97; full list of members (11 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Company name changed slb group LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Company name changed slb group LIMITED\certificate issued on 12/12/96 (2 pages)
6 December 1996	Return made up to 17/11/96; no change of members (7 pages)
6 December 1996	Return made up to 17/11/96; no change of members (7 pages)
31 July 1996	Â£ nc 110000/218000 17/07/96 (1 page)
31 July 1996	£ nc 110000/218000 17/07/96 (1 page)
31 July 1996	Memorandum and Articles of Association (18 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Memorandum and Articles of Association (18 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
12 December 1995	Return made up to 17/11/95; no change of members (12 pages)
12 December 1995	Return made up to 17/11/95; no change of members (12 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Merewood Group Limited

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