MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

Date	Type	Description	View / Download
11 Jan 2008	288a	New secretary appointed	(1 page)
02 Apr 2007	363a	Return made up to 02/11/06; full list of members	(8 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
31 Jul 2006	88(2)O	Ad 24/05/06--------- £ si 36455992@.01	(6 pages)
28 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
15 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 36455992@.01=364559 £ ic 90001/454560	(6 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 1 castle row horticultural place london W4 4JQ	(1 page)
25 May 2006	CERTNM	Company name changed ghaliston LIMITED\certificate issued on 25/05/06	(2 pages)
24 May 2006	122	S-div 15/05/06	(1 page)
24 May 2006	123	Nc inc already adjusted 15/05/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision + redes 15/05/06
24 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
11 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Jan 2004	SA	Statement of affairs	(5 pages)
22 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 20000@1=20000 £ ic 70001/90001	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital