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5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Company number 05911088

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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)
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 21/08/09; full list of members
15 Dec 2008 363a Return made up to 21/08/08; full list of members
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 288c Director's change of particulars / patrick o'driscoll / 17/10/2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
30 Oct 2007 363a Return made up to 21/08/07; full list of members
10 Aug 2007 288a New director appointed
31 May 2007 288c Director's particulars changed
13 Feb 2007 CERTNM Company name changed merchant square building e (gene ral partner) LIMITED\certificate issued on 13/02/07
22 Dec 2006 123 Nc inc already adjusted 08/11/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 88(2)R Ad 08/11/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Dec 2006 288a New director appointed
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: lacon house theobalds road london WC1X 8RW
30 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution