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CITY & MERCHANT LIMITED

Company number 02723832

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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)
27 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
16 Sep 2010 AD01 Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 16 September 2010
12 Sep 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
19 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
19 May 2010 AA Full accounts made up to 30 September 2008
17 Nov 2009 AA Full accounts made up to 30 September 2007
17 Aug 2009 363a Return made up to 17/06/09; full list of members
17 Aug 2009 353 Location of register of members
17 Aug 2009 190 Location of debenture register
02 Jul 2009 287 Registered office changed on 02/07/2009 from, warnford court, throgmorton street, london, EC2N 2AT
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2008 288a Director appointed david keith papworth
30 Sep 2008 AUD Auditor's resignation
15 Sep 2008 288b Appointment terminated director richard ling
28 Jul 2008 363a Return made up to 17/06/08; full list of members
10 Sep 2007 363a Return made up to 17/06/07; full list of members
10 Sep 2007 353 Location of register of members
11 Apr 2007 AA Full accounts made up to 30 September 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT
20 Sep 2006 287 Registered office changed on 20/09/06 from: 8 creed lane, st pauls churchyard, london, EC4V 5BR
22 Jun 2006 363a Return made up to 17/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
22 Jun 2006 288c Director's particulars changed
27 Apr 2006 AA Full accounts made up to 30 September 2005