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2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Company number 05911064

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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)
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 21/08/09; full list of members
15 Dec 2008 363a Return made up to 21/08/08; full list of members
21 Oct 2008 288c Director's change of particulars / patrick o'driscoll / 17/10/2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
30 Oct 2007 363a Return made up to 21/08/07; full list of members
29 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 288a New director appointed
31 May 2007 288c Director's particulars changed
13 Feb 2007 CERTNM Company name changed merchant square building b (gene ral partner) LIMITED\certificate issued on 13/02/07
06 Dec 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 08/11/06--------- £ si 9999@1=9999 £ ic 1/10000
24 Nov 2006 123 Nc inc already adjusted 08/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: lacon house theobalds road london WC1X 8RW