MERCHANT ROSE LIMITED

Company number 04860870

Date	Type	Description	View / Download
12 Jan 2011	CH01	Director's details changed for Andrew John Green on 5 January 2011	(2 pages)
12 Jan 2011	AP03	Appointment of Ms Suzanna Huges as a secretary	(2 pages)
05 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH01	Director's details changed for Andrew John Green on 1 August 2010	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(2 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
10 Aug 2009	288b	Appointment terminated secretary mita vaghadia	(1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from ground floor athene house 86 the broadway london NW7 3TD united kingdom	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from hillview house 1 hallswelle parade finchley road london NW11 0DL	(1 page)
01 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
29 Oct 2007	363s	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
22 Sep 2006	363s	Return made up to 08/08/06; full list of members	(6 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
29 Sep 2005	363s	Return made up to 08/08/05; full list of members	(6 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: chase green house 42 chase side enfield middlesex EN2 6NF	(1 page)
14 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
20 Apr 2005	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
27 Aug 2004	363s	Return made up to 08/08/04; full list of members	(6 pages)
07 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 12 fontaine court 45 high street london N14 6LW	(1 page)