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MERCHANT STEEL LIMITED

Company number 04713697

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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)
25 Apr 2007 363a Return made up to 27/03/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 27/03/06; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
07 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 123 Nc inc already adjusted 01/12/03
27 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 88(2)R Ad 01/12/03--------- £ si 59900@1=59900 £ ic 1/59901
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 288a New secretary appointed
04 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New director appointed
24 Jan 2004 287 Registered office changed on 24/01/04 from: 15-17 church street stourbridge west midlands DY8 1LU
23 Apr 2003 287 Registered office changed on 23/04/03 from: 76 whitchurch road cardiff CF14 3LX
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
27 Mar 2003 NEWINC Incorporation