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MERCER TRUSTEES LIMITED

Company number 00909553

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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)
15 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director ian seller
04 Apr 2009 363a Return made up to 01/03/09; full list of members
09 Feb 2009 288a Director appointed thomas george morton
09 Feb 2009 288b Appointment terminated director thomas morton
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 01/03/08; full list of members
20 Nov 2007 288a New director appointed
16 Oct 2007 288b Director resigned
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 363s Return made up to 01/03/07; full list of members
07 Sep 2006 288b Director resigned
17 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363s Return made up to 01/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2006 288b Director resigned
11 Jan 2006 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 287 Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB
17 Jun 2005 288b Director resigned
22 Mar 2005 363s Return made up to 01/03/05; no change of members
19 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288b Director resigned
31 Mar 2004 363s Return made up to 01/03/04; no change of members