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MERCHANDISING SALES FORCE LIMITED

Company number 04400839

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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)
10 Feb 2015 TM01 Termination of appointment of Andrew David Standing as a director on 2 February 2015
11 Jan 2015 AA Accounts for a small company made up to 29 March 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
25 Mar 2014 TM01 Termination of appointment of Kate Humphries as a director
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 SH19 Statement of capital on 13 March 2014
  • GBP 1,000
13 Mar 2014 CAP-SS Solvency statement dated 07/03/14
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
11 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 28 March 2014
15 Oct 2013 TM01 Termination of appointment of David Carter as a director
15 Oct 2013 AP01 Appointment of Mr Mark Thurgood as a director
15 Oct 2013 AP01 Appointment of Mr Peter Stewart Bailey as a director
15 Oct 2013 SH03 Purchase of own shares.
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders