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MERCHANT PLACE DEVELOPMENTS LIMITED

Company number 05974644

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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)
08 Sep 2015 TM01 Termination of appointment of Andrew Steadman as a director on 8 September 2015
08 Sep 2015 TM01 Termination of appointment of William Bennett Grafton as a director on 8 September 2015
05 May 2015 AA Total exemption full accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 105
06 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 105
27 Aug 2013 TM01 Termination of appointment of Geoffrey Hunton as a director
09 May 2013 AA Total exemption full accounts made up to 31 August 2012
20 Mar 2013 AP01 Appointment of Mr Christopher Noyes as a director
20 Mar 2013 AP01 Appointment of Mr Andrew Steadman as a director
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr William Bennett Grafton as a director
01 May 2012 AA Total exemption full accounts made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Robert David Anderson on 23 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Geoffrey Hunton on 23 October 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Craig Johnstone Macmillan on 23 October 2009
25 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Dec 2008 88(2) Ad 18/11/08-18/11/08\gbp si 98@1=98\gbp ic 2/100\
19 Nov 2008 288a Director appointed mr robert david anderson