MERCHANT HARDWARE LIMITED

Company number 02900346

Date	Type	Description	View / Download
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
13 Apr 2005	AA	Accounts made up to 31 December 2004	(3 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(3 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 5TH floor 9-10 market place london W1W 8AQ	(1 page)
15 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
15 Apr 2004	363(287)	Registered office changed on 15/04/04
15 Apr 2004	363(353)	Location of register of members address changed
14 Jan 2004	288b	Director resigned	(1 page)
06 Nov 2003	AA	Accounts made up to 31 December 2002	(3 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW	(1 page)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
06 May 2003	363s	Return made up to 09/04/03; full list of members	(9 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
05 May 2002	363s	Return made up to 09/04/02; full list of members	(8 pages)
04 Dec 2001	AA	Accounts made up to 31 December 2000	(4 pages)
04 May 2001	363s	Return made up to 09/04/01; full list of members	(8 pages)
18 Aug 2000	AA	Accounts made up to 31 December 1999	(5 pages)
12 May 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 1999	AA	Accounts made up to 31 December 1998	(6 pages)
13 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1999	363s	Return made up to 09/04/99; no change of members	(6 pages)
12 May 1999	288b	Director resigned	(1 page)