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ERIC MARCHANT & CO LIMITED

Company number 06196482

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Paul Decosta on 12 April 2010
27 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
11 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
02 Jul 2007 287 Registered office changed on 02/07/07 from: snedkers accountants, angel house, hardwick witney oxfordshire OX29 7QE
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
17 Apr 2007 123 Nc inc already adjusted 02/04/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 287 Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2007 288b Director resigned