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MERCHANTS SQUARE COMPANY LIMITED

Company number 04096112

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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)
06 May 2004 AA Full accounts made up to 30 June 2003
31 Dec 2003 363s Return made up to 25/10/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 363s Return made up to 25/10/02; full list of members
28 Jan 2003 AA Full accounts made up to 31 October 2001
15 Jan 2003 287 Registered office changed on 15/01/03 from: enterprise house aber road flint flintshire CH6 5EX
02 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
24 Jan 2002 363s Return made up to 25/10/01; full list of members
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned;director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed;new director appointed
21 Mar 2001 CERTNM Company name changed broomco (2369) LIMITED\certificate issued on 21/03/01
25 Oct 2000 NEWINC Incorporation