- Company Overview for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177)
- Filing history for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177)
- People for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177)
- Charges for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177)
- More for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177)
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) |
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12 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 May 2012 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012 | |
15 May 2012 | AP03 | Appointment of Bonita Guntrip as a secretary on 1 May 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
11 Jan 2012 | AP01 | Appointment of Mr. Christopher Harwood Bernard Mills as a director on 28 November 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of James Daryl Hambro as a director on 26 October 2011 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 7 January 2010 | |
03 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2009 | TM01 | Termination of appointment of Elliot Caldwell as a director | |
27 Oct 2009 | AP01 | Appointment of Adrian Nicholas Payne as a director | |
21 May 2009 | 363a | Return made up to 04/02/09; full list of members | |
27 Oct 2008 | 288b | Appointment terminated director andrew pegg | |
27 Oct 2008 | 288a | Director appointed elliot reid caldwell | |
10 Apr 2008 | 395 |
Duplicate mortgage certificatecharge no:1
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02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
02 Feb 2008 | RESOLUTIONS |
Resolutions
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02 Feb 2008 | 88(2)R | Ad 28/01/08--------- £ si 98@1=98 £ ic 2/100 | |
02 Feb 2008 | 225 | Accounting reference date shortened from 31/01/09 to 31/12/08 | |
02 Feb 2008 | 287 | Registered office changed on 02/02/08 from: 55 colmore row, birmingham, west midlands, B3 2AS | |
02 Feb 2008 | 288b | Director resigned |