MERCHANT PROPERTIES GENERAL PARTNER LIMITED

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DateDescription
17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 December 2013

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27/03/1427 March 2014 DIRECTOR APPOINTED MR ROBERT GERALD LUNDIE

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27/03/1427 March 2014 DIRECTOR APPOINTED MR DARREN SCREEN

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350037

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350038

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350039

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350040

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350041

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350042

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350043

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350033

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350044

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350046

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350050

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350047

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350049

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350048

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350045

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350034

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350035

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350036

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350032

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350016

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350017

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350018

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350019

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350020

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350021

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350022

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350023

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350024

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350025

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350026

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350027

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350028

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350030

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350029

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350031

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350015

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11/02/1411 February 2014 ALTER ARTICLES 03/02/2014

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350014

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059992350013

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/02/145 February 2014 DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAYNE

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04/02/144 February 2014 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER

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04/02/144 February 2014 DIRECTOR APPOINTED MR DOUGLAS REGINALD BURTON-CANTLEY

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27/01/1427 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 17/12/2012

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 December 2011

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED

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15/05/1215 May 2012 SECRETARY APPOINTED BONITA GUNTRIP

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10/01/1210 January 2012 DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS

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30/12/1130 December 2011 Annual accounts for year ending 30 Dec 2011

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 December 2010

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08/02/118 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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11/10/1011 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/09

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 December 2009

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/12/0917 December 2009 15/11/09 NO CHANGES

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/11/096 November 2009 CURREXT FROM 30/11/2009 TO 30/12/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 11

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9

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30/01/0930 January 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/10/0827 October 2008 DIRECTOR APPOINTED ELLIOT REID CALDWELL

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PEGG

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0615 November 2006 SECRETARY RESIGNED

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