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THE COMPANY MERCHANT LIMITED

Company number 04999533

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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)
03 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
06 May 2013 TM01 Termination of appointment of Pamela Byng as a director
25 Mar 2013 AP01 Appointment of Mr Anthony Christopher Byng as a director
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from 2 Spadesbourne Road Bromsgrove Worcestershire B60 1JP on 29 September 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
31 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
31 Jan 2008 363a Return made up to 31/01/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Jan 2007 363a Return made up to 04/01/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
04 Jan 2006 363a Return made up to 03/01/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 22 elm grove, stourport on severn, kidderminster worcestershire DY13 0NT
13 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05