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MERCHANT COURT FREEHOLD LIMITED

Company number 04004532

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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)
04 May 2003 288a New director appointed
23 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
02 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
29 Jul 2002 287 Registered office changed on 29/07/02 from: merchant court 61 wapping wall wapping london E1W 3SJ
21 Jun 2002 363s Return made up to 31/05/02; full list of members
14 May 2002 288a New secretary appointed;new director appointed
03 May 2002 288b Secretary resigned
26 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
03 Sep 2001 287 Registered office changed on 03/09/01 from: sykes anderson 54 leman street london E1 8EY
14 Aug 2001 363s Return made up to 31/05/01; full list of members
03 Aug 2001 88(2)R Ad 20/04/01--------- £ si 1@1=1 £ ic 54/55
03 Aug 2001 88(2)R Ad 23/01/01--------- £ si 1@1=1 £ ic 53/54
03 Aug 2001 88(2)R Ad 05/01/01--------- £ si 52@1=52 £ ic 1/53
09 Jul 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288b Secretary resigned;director resigned
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital