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CREDIT & MERCANTILE HOLDINGS LIMITED

Company number 06547957

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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)
19 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
15 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Mr Roy George Winston on 22 March 2010
24 May 2010 AD02 Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB England
24 May 2010 CH03 Secretary's details changed for Mrs Susan Marilyn Winston on 22 March 2010
24 May 2010 CH01 Director's details changed for Mrs Susan Marilyn Winston on 22 March 2010
14 May 2010 AA Group of companies' accounts made up to 30 September 2008
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 17,213,204
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH03 Secretary's details changed for Susan Marilyn Winston on 23 March 2010
16 Apr 2010 CH01 Director's details changed for Roy George Winston on 23 March 2010
16 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 CH01 Director's details changed for Susan Marilyn Winston on 23 March 2010
16 Apr 2010 AD01 Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB England on 16 April 2010
12 Apr 2010 AD01 Registered office address changed from Mercantile House Blackberry Lane Lingfield Surrey RH7 6NG England on 12 April 2010
15 Apr 2009 363a Return made up to 28/03/09; full list of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from mercantile house blackberry lane lingfield surrey RH7 6NG
15 Aug 2008 88(2) Ad 04/04/08\gbp si 50000@1=50000\gbp ic 100/50100\
07 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
28 Mar 2008 NEWINC Incorporation