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MERCHANTS' PLACE LTD

Company number 05262556

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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)
02 Jul 2013 AP01 Appointment of Mr John Patrick Morgan as a director
07 Jun 2013 AAMD Amended accounts made up to 31 October 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 18 October 2012 no member list
08 Nov 2012 TM01 Termination of appointment of Peter Stibbons as a director
08 Nov 2012 TM01 Termination of appointment of Tracey Khalil as a director
11 Jul 2012 TM01 Termination of appointment of Anthony Shipp as a director
11 Jul 2012 TM01 Termination of appointment of Keith Johnson as a director
06 Jul 2012 TM02 Termination of appointment of Catherine Plewman as a secretary
12 Jun 2012 TM01 Termination of appointment of Anthony Nash as a director
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jan 2012 AP01 Appointment of Mr Keith Edward Johnson as a director
24 Jan 2012 AP01 Appointment of Nigel Allard Tompkins as a director
20 Oct 2011 AR01 Annual return made up to 18 October 2011 no member list
20 Oct 2011 TM01 Termination of appointment of Nigel Ripley as a director
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 no member list
09 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 18 October 2009 no member list
26 Nov 2009 AD01 Registered office address changed from Merchants' Place 16 Church Street Cromer Norfolk NR27 9GW on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Peter John Randall Stibbons on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Nigel Pickard Ripley on 26 November 2009
26 Nov 2009 CH01 Director's details changed for John Turner Sansby on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Anthony Shipp on 26 November 2009