3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Company number 05911089

Date	Type	Description	View / Download
21 Oct 2008	288c	Director's change of particulars / patrick o'driscoll / 17/10/2008	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS	(1 page)
30 Oct 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
10 Aug 2007	288a	New director appointed	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	CERTNM	Company name changed merchant square building c (gene ral partner) LIMITED\certificate issued on 13/02/07	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
24 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 Nov 2006	123	Nc inc already adjusted 08/11/06	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
30 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)