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MERCHANT RETAIL GROUP LIMITED

Company number 01465195

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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)
20 Apr 2011 AA Full accounts made up to 25 December 2010
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 1 December 2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
26 Oct 2010 CH03 Secretary's details changed for Edith Shih on 27 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Jeremy Paul Seigal on 27 September 2010
26 Oct 2010 CH01 Director's details changed for Gillian Greig Smith on 27 September 2010
26 Oct 2010 CH01 Director's details changed for Dr Alan John Heaton on 27 September 2010
26 Oct 2010 CH01 Director's details changed for Dominic Kai Ming Lai on 27 September 2010
30 Jun 2010 AA Full accounts made up to 26 December 2009
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
02 Aug 2009 AA Full accounts made up to 27 December 2008
17 Feb 2009 288b Appointment terminated director kenneth ying
17 Feb 2009 288a Director appointed alan john heaton
09 Oct 2008 363a Return made up to 27/09/08; full list of members
01 Aug 2008 AA Full accounts made up to 29 December 2007
04 Jul 2008 288c Director's change of particulars / gillian smith / 23/06/2008
16 May 2008 288b Appointment terminated director aloysius so
16 May 2008 288a Director appointed kenneth tze man ying
19 Oct 2007 363a Return made up to 27/09/07; full list of members
15 Oct 2007 288c Director's particulars changed
30 Jul 2007 AA Full accounts made up to 30 December 2006