MERCHANTS COURT (LUDLOW) MANAGEMENT COMPANY LIMITED

Company number 05794434

Date	Type	Description	View / Download
14 Apr 2010	AP01	Appointment of Daniel Mark Pearson as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Mark Phillips as a director	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Woodman Court 124 Main Street Stonnall Walsall West Midlands WS9 9DY on 14 April 2010	(2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
20 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
08 Sep 2008	88(2)	Ad 28/08/08-28/08/08\gbp si 5@1=5\gbp ic 2/7\	(2 pages)
06 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
14 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
10 May 2007	88(2)R	Ad 25/04/06-25/04/06 £ si 1@1.00=1 £ ic 1/2	(1 page)
16 Apr 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: woodman court 124 main street stonnall walsall west midlands WS9 9DY	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: james house northgate aldridge walsall west midlands WS9 8TH	(1 page)
20 Jul 2006	123	Nc inc already adjusted 25/04/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 31 corsham street london N1 6DR	(1 page)
25 Apr 2006	NEWINC	Incorporation	(18 pages)