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MARCHANT HOUSE LTD

Company number 04426556

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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)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: midsommer house, 14 st. Laurence way, bidford on avon warwickshire B50 4FF	View PDF Registered office changed on 04/09/07 from: midsommer house, 14 st. Laurence way, bidford on avon warwickshire B50 4FF - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jan 2007	225	Accounting reference date extended from 30/04/06 to 31/10/06	View PDF Accounting reference date extended from 30/04/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
15 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
22 Sep 2003	88(2)R	Ad 06/09/03--------- £ si 20@1=20 £ ic 80/100	View PDF Ad 06/09/03--------- £ si 20@1=20 £ ic 80/100 - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Sep 2003	123	£ nc 100/20100 06/09/03	View PDF £ nc 100/20100 06/09/03 - link opens in a new window - 1 page (1 page)
20 Aug 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 79@1=79 £ ic 1/80	View PDF Ad 17/10/02--------- £ si 79@1=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
24 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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