MERCHANT HOUSE GROUP PLC

Company number 04034645

Date	Type	Description	View / Download
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
05 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 988,933.21	(24 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 988,933.205	(3 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
26 Jun 2012	AP01	Appointment of Mr James Richard Keane as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Stephen William Drew as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from , 7Th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX on 22 May 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 17 July 2011 with bulk list of shareholders	(15 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,531,582.548	(4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 802,358.6017	(4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 783,124.2273	(4 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(42 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 863,818.951	(4 pages)
07 Oct 2010	AR01	Annual return made up to 17 July 2010 with bulk list of shareholders	(15 pages)
07 Oct 2010	CH01	Director's details changed for Mr James Dominic Rupert Holmes on 17 July 2010	(3 pages)
07 Oct 2010	CH01	Director's details changed for Mr Martin Eberhardt on 17 July 2010	(3 pages)
06 Oct 2010	CH03	Secretary's details changed for Hugh Fleming on 17 July 2010	(1 page)
05 Oct 2010	AP01	Appointment of Mr Christopher John Day as a director	(2 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)