- Company Overview for THE MERCHANT HOUSE LIMITED (05205511)
- Filing history for THE MERCHANT HOUSE LIMITED (05205511)
- People for THE MERCHANT HOUSE LIMITED (05205511)
- Charges for THE MERCHANT HOUSE LIMITED (05205511)
- More for THE MERCHANT HOUSE LIMITED (05205511)
| 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) |
|---|---|---|---|
| 21 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 29 Aug 2010 | CH01 | Director's details changed for Charles Richard Cogger on 13 August 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 07 Sep 2009 | 287 | Registered office changed on 07/09/2009 from c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD | |
| 04 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 09 Oct 2008 | 363a | Return made up to 13/08/08; full list of members | |
| 07 Oct 2008 | 288c | Director's change of particulars / charles cogger / 01/08/2008 | |
| 09 Sep 2008 | 288c | Director's change of particulars / charles cogger / 01/11/2007 | |
| 01 Jul 2008 | AAMD | Amended accounts made up to 31 August 2007 | |
| 17 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 11 Sep 2007 | 363a | Return made up to 13/08/07; full list of members | |
| 16 May 2007 | 88(2)R | Ad 05/02/07--------- £ si 10900@1=10900 £ ic 100/11000 | |
| 04 Apr 2007 | 123 | Nc inc already adjusted 05/02/07 | |
| 20 Mar 2007 | RESOLUTIONS |
Resolutions
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| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 25 Oct 2006 | 363a | Return made up to 13/08/06; full list of members | |
| 16 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 22 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 16 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 01 Sep 2005 | 363a | Return made up to 13/08/05; full list of members |