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MERCHANT HOUSE (FREEHOLD) LIMITED

Company number 02986984

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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)
08 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	363s	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
20 Apr 1998	363s	Return made up to 04/11/97; no change of members	View PDF Return made up to 04/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
21 Jan 1997	363s	Return made up to 04/11/96; no change of members	View PDF Return made up to 04/11/96; no change of members - link opens in a new window - 5 pages (5 pages)
06 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	View PDF Accounting reference date shortened from 30/04/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
06 Dec 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
25 Mar 1996	363s	Return made up to 04/11/95; full list of members	View PDF Return made up to 04/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: flat 1 merchant house 184-186 sutherland avenue london W9	View PDF Registered office changed on 22/12/95 from: flat 1 merchant house 184-186 sutherland avenue london W9 - link opens in a new window - 1 page (1 page)
20 Jun 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
25 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995	287	Registered office changed on 25/01/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/95 from: 33 crwys road cardiff CF2 4YF
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
04 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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