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MERCHANTS HOLDINGS LIMITED

Company number 02674305

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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)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
07 Jan 2005	363s	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
14 Jan 2004	363s	Return made up to 30/12/03; full list of members	View PDF Return made up to 30/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2003	363s	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2002	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2002	363s	Return made up to 30/12/01; full list of members	View PDF Return made up to 30/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: southgate house 449-499 midsummer boulevard milton keynes MK9 3BN	View PDF Registered office changed on 03/08/01 from: southgate house 449-499 midsummer boulevard milton keynes MK9 3BN - link opens in a new window - 1 page (1 page)
17 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
17 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2001	363s	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
15 Feb 2000	363a	Return made up to 30/12/99; full list of members	View PDF Return made up to 30/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)

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