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MERCHANT FINANCE HOLDINGS LIMITED

Company number 02008781

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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)
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Mar 2009 288c Director's change of particulars / michael djanogly / 23/02/2009
26 Feb 2009 363a Return made up to 01/08/08; full list of members
25 Feb 2009 AA Accounts made up to 30 April 2008
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 AA Accounts made up to 30 April 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members
08 Mar 2007 AA Accounts made up to 30 April 2006
27 Sep 2006 363a Return made up to 01/08/06; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: 21 bedford square london WC1B 3HH
27 Feb 2006 AA Accounts made up to 30 April 2005
22 Sep 2005 363a Return made up to 01/08/05; full list of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: second floor 19 clifford street london W1X 1RH
04 Mar 2005 AA Accounts made up to 30 April 2004
18 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 363s Return made up to 01/08/04; full list of members
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
04 Mar 2004 AA Accounts made up to 30 April 2003
23 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 363s Return made up to 01/08/03; full list of members
20 Mar 2003 363s Return made up to 01/08/02; full list of members