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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)
21 Nov 2006 288c Director's particulars changed
15 Nov 2006 363a Return made up to 27/09/06; full list of members
15 Nov 2006 190 Location of debenture register
09 Aug 2006 288b Director resigned
04 Jul 2006 288b Director resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: cypress house the gateway centre, coronation road, cressex, business park high wycombe, buckinghamshire HP12 3SU
15 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Dec 2005 353 Location of register of members
04 Nov 2005 AA Full accounts made up to 26 March 2005
24 Oct 2005 363s Return made up to 27/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
02 Nov 2004 363s Return made up to 27/09/04; bulk list available separately
24 Sep 2004 AA Group of companies' accounts made up to 27 March 2004
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities