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MERCHANT HOUSE (READING) LIMITED

Company number 03077448

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
07 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 CH01 Director's details changed for Mr Anthony Charles Gustaff Martin Fenn on 2 May 2012
22 Nov 2011 TM02 Termination of appointment of Christopher Pengilly as a secretary
22 Nov 2011 TM01 Termination of appointment of Christopher Pengilly as a director
22 Nov 2011 AP03 Appointment of Anthony Charles Gustaf Martin Fenn as a secretary
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Omar Sarfaraz as a director
20 Jun 2011 ANNOTATION Rectified form AP03 was removed from the public register on 21/06/2016 as it was invalid or ineffective
20 Jun 2011 TM01 Termination of appointment of Christopher Pengilly as a director
20 Jun 2011 TM02 Termination of appointment of Christopher Pengilly as a secretary
12 Oct 2010 AD01 Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP on 12 October 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 10/07/09; full list of members
06 Aug 2009 288a Director appointed prudence cordelia fenn
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Dec 2008 363s Return made up to 10/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Sep 2008 363s Return made up to 10/07/07; no change of members; amend
23 Jul 2008 363s Return made up to 10/07/07; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006