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MERCHANT HOUSE GROUP PLC

Company number 04034645

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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)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 55 pages (55 pages)
05 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 988,933.21	View PDF Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 988,933.21 - link opens in a new window - 24 pages (24 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 988,933.205	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 988,933.205 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AP01	Appointment of Mr James Richard Keane as a director	View PDF Appointment of Mr James Richard Keane as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Mr Stephen William Drew as a director	View PDF Appointment of Mr Stephen William Drew as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AD01	Registered office address changed from , 7Th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX on 22 May 2012	View PDF Registered office address changed from , 7Th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX on 22 May 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 17 July 2011 with bulk list of shareholders	View PDF Annual return made up to 17 July 2011 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,531,582.548	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 2,531,582.548 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 802,358.6017	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 802,358.6017 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 783,124.2273	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 783,124.2273 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 863,818.951	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 863,818.951 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 17 July 2010 with bulk list of shareholders	View PDF Annual return made up to 17 July 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Oct 2010	CH01	Director's details changed for Mr James Dominic Rupert Holmes on 17 July 2010	View PDF Director's details changed for Mr James Dominic Rupert Holmes on 17 July 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for Mr Martin Eberhardt on 17 July 2010	View PDF Director's details changed for Mr Martin Eberhardt on 17 July 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CH03	Secretary's details changed for Hugh Fleming on 17 July 2010	View PDF Secretary's details changed for Hugh Fleming on 17 July 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Mr Christopher John Day as a director	View PDF Appointment of Mr Christopher John Day as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 44 pages (44 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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