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MEDICI MERCHANTS LIMITED

Company number 04095026

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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)
21 Dec 2005 363a Return made up to 24/10/05; full list of members
21 Dec 2005 288b Director resigned
14 Nov 2005 363a Return made up to 24/10/04; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: suite 3 poseidon court cyclops wharf, homer drive docklands london E14 3UG
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 190 Location of debenture register
14 Nov 2005 353 Location of register of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: 6 birchview the plain epping essex CM16 6TJ
17 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Jan 2004 363s Return made up to 24/10/03; full list of members
16 Nov 2002 363s Return made up to 24/10/02; change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Accounts for a dormant company made up to 24 October 2002
14 Feb 2002 288a New secretary appointed;new director appointed
14 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 288a New director appointed
04 Dec 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2001 AA Accounts for a dormant company made up to 24 October 2001
20 Jul 2001 287 Registered office changed on 20/07/01 from: c/o mandley markland & company 11 park street, chatteris cambridgeshire PE16 6AB
20 Jul 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
20 Jan 2001 288b Director resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed;new director appointed