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MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Company number 04491709

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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)
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2006
20 Aug 2008 363a Return made up to 22/07/08; full list of members
03 Sep 2007 363a Return made up to 22/07/07; full list of members
29 Sep 2006 363a Return made up to 22/07/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 22/07/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 22/07/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
24 Nov 2003 CERTNM Company name changed airow LIMITED\certificate issued on 24/11/03
20 Nov 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 288b Secretary resigned
24 Jun 2003 288a New secretary appointed
02 May 2003 287 Registered office changed on 02/05/03 from: the business centre edward street redditch worcestershire B97 6HA
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Director resigned
28 Nov 2002 287 Registered office changed on 28/11/02 from: 133 ebury street london SW1W 9QU
22 Oct 2002 CERTNM Company name changed merchant house group LIMITED\certificate issued on 22/10/02
07 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
01 Oct 2002 288b Secretary resigned;director resigned