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MARCHANT LEWIS LIMITED

Company number 02499309

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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)
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 287 Registered office changed on 21/06/05 from: 19 margaret street london W1W 8RR
05 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/05/05
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Jun 2004 363s Return made up to 04/05/04; full list of members
05 Dec 2003 CERTNM Company name changed marchant lewis agency LIMITED\certificate issued on 05/12/03
22 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
13 May 2003 363s Return made up to 04/05/03; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
14 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
08 Aug 2001 AA Total exemption small company accounts made up to 30 June 2001
10 May 2001 363s Return made up to 04/05/01; full list of members
12 Oct 2000 AA Accounts for a small company made up to 30 June 2000
09 May 2000 363s Return made up to 04/05/00; full list of members
27 Aug 1999 AA Accounts for a small company made up to 30 June 1999
09 May 1999 363s Return made up to 04/05/99; no change of members
17 Jul 1998 AA Accounts for a small company made up to 30 June 1998
11 May 1998 363s Return made up to 04/05/98; full list of members
23 Jul 1997 AA Accounts for a small company made up to 30 June 1997
12 May 1997 363s Return made up to 04/05/97; no change of members
15 Oct 1996 AA Accounts for a small company made up to 30 June 1996
12 May 1996 363s Return made up to 04/05/96; full list of members
23 Apr 1996 AA Accounts for a small company made up to 30 June 1995
14 Feb 1996 288 Secretary resigned;director resigned