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PLUMB INN MERCHANTS LIMITED

Company number 07872949

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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 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Oct 2012	AP01	Appointment of Michael Thomas Hackett as a director	View PDF Appointment of Michael Thomas Hackett as a director - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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