Advanced company searchLink opens in new window

WEST MIDLAND MERCHANTS LIMITED

Company number 00669227

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2011 AP01 Appointment of Mr Philip James Higgs as a director
06 Jul 2011 AP03 Appointment of Mr Robert Alan Wylie as a secretary
06 Jul 2011 TM02 Termination of appointment of Andrew Higgs as a secretary
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2010 AA Accounts for a small company made up to 28 February 2010
26 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
09 Sep 2009 AA Accounts for a small company made up to 28 February 2009
05 Aug 2009 363a Return made up to 19/07/09; full list of members
08 Oct 2008 363s Return made up to 19/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
06 Oct 2008 AA Accounts for a small company made up to 29 February 2008
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 13/09/2007
11 Oct 2007 169 £ ic 28163/26462 13/09/07 £ sr 1701@1=1701
16 Aug 2007 363s Return made up to 19/07/07; full list of members
06 Aug 2007 288b Director resigned
17 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Apr 2007 169 £ ic 28163/26701 23/02/07 £ sr 1462@1=1462
17 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned