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MERCHANTS SQUARE COMPANY LIMITED

Company number 04096112

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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)
09 Jun 2005 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
31 Dec 2003 363s Return made up to 25/10/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 363s Return made up to 25/10/02; full list of members
28 Jan 2003 AA Full accounts made up to 31 October 2001
15 Jan 2003 287 Registered office changed on 15/01/03 from: enterprise house aber road flint flintshire CH6 5EX
02 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
24 Jan 2002 363s Return made up to 25/10/01; full list of members
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned;director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed;new director appointed
21 Mar 2001 CERTNM Company name changed broomco (2369) LIMITED\certificate issued on 21/03/01
25 Oct 2000 NEWINC Incorporation