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MERCHANT NOMINEES LIMITED

Company number 00332984

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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)
08 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 288b Appointment terminated director simon silver
11 Dec 2008 288b Appointment terminated director nigel george
11 Dec 2008 288b Appointment terminated director paul williams
23 Sep 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
02 Dec 2007 AUD Auditor's resignation
08 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 288b Director resigned
03 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Apr 2007 288c Director's particulars changed
12 Apr 2007 287 Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned