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MERCHANT PROPERTIES GENERAL PARTNER LIMITED

Company number 05999235

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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)
07 Feb 2014 MR01 Registration of charge 059992350013
07 Feb 2014 MR01 Registration of charge 059992350014
05 Feb 2014 AP01 Appointment of Mr Andrew Kirton Taylor as a director
05 Feb 2014 MR04 Satisfaction of charge 2 in full
05 Feb 2014 MR04 Satisfaction of charge 4 in full
05 Feb 2014 MR04 Satisfaction of charge 12 in full
05 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 MR04 Satisfaction of charge 3 in full
05 Feb 2014 MR04 Satisfaction of charge 6 in full
05 Feb 2014 MR04 Satisfaction of charge 7 in full
05 Feb 2014 MR04 Satisfaction of charge 5 in full
05 Feb 2014 MR04 Satisfaction of charge 11 in full
05 Feb 2014 MR04 Satisfaction of charge 8 in full
05 Feb 2014 MR04 Satisfaction of charge 10 in full
05 Feb 2014 MR04 Satisfaction of charge 9 in full
04 Feb 2014 AP04 Appointment of Emw Secretaries Limited as a secretary
04 Feb 2014 TM01 Termination of appointment of Adrian Payne as a director
04 Feb 2014 TM01 Termination of appointment of Christopher Mills as a director
04 Feb 2014 TM01 Termination of appointment of Philip Cooper as a director
04 Feb 2014 TM02 Termination of appointment of Bonita Guntrip as a secretary
04 Feb 2014 AD01 Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD on 4 February 2014
04 Feb 2014 AP01 Appointment of Mr Douglas Reginald Burton-Cantley as a director
27 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
21 Jan 2013 CH01 Director's details changed for Adrian Nicholas Payne on 17 December 2012