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RETAIL MERCHANT FINANCE LIMITED

Company number 06079692

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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)
16 Jul 2010 CH03 Secretary's details changed for Mr Gareth David Poppleton on 1 July 2010
View PDF ( Secretary's details changed for Mr Gareth David Poppleton on 1 July 2010 - link opens in a new window ) (1 page)
15 Jul 2010 AP03 Appointment of Mr Paul Mcomish as a secretary
View PDF ( Appointment of Mr Paul Mcomish as a secretary - link opens in a new window ) (1 page)
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
View PDF ( Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window ) (5 pages)
02 Mar 2010 CH01 Director's details changed for Mr Gareth David Poppleton on 1 December 2009
View PDF ( Director's details changed for Mr Gareth David Poppleton on 1 December 2009 - link opens in a new window ) (2 pages)
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
View PDF ( Accounts for a small company made up to 31 December 2008 - link opens in a new window ) (7 pages)
02 Mar 2009 363a Return made up to 02/02/09; full list of members
View PDF ( Return made up to 02/02/09; full list of members - link opens in a new window ) (3 pages)
25 Feb 2009 288a Director appointed jonathan charles riggall
View PDF ( Director appointed jonathan charles riggall - link opens in a new window ) (2 pages)
24 Feb 2009 288b Appointment terminated director malcolm bushell
View PDF ( Appointment terminated director malcolm bushell - link opens in a new window ) (1 page)
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
View PDF ( Accounts for a small company made up to 31 December 2007 - link opens in a new window ) (7 pages)
04 Mar 2008 363a Return made up to 02/02/08; full list of members
View PDF ( Return made up to 02/02/08; full list of members - link opens in a new window ) (3 pages)
04 Mar 2008 288c Director's change of particulars / malcolm bushell / 01/01/2008
View PDF ( Director's change of particulars / malcolm bushell / 01/01/2008 - link opens in a new window ) (1 page)
25 Sep 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
24 Jul 2007 287 Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS
View PDF ( Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS - link opens in a new window ) (1 page)
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (9 pages)
18 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF ( Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window ) (1 page)
16 Apr 2007 CERTNM Company name changed card merchant services LIMITED\certificate issued on 16/04/07
View PDF ( Company name changed card merchant services LIMITED\certificate issued on 16/04/07 - link opens in a new window ) (2 pages)
05 Feb 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)
05 Feb 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
05 Feb 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
05 Feb 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
02 Feb 2007 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (13 pages)