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MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED

Company number 06466177

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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)
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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