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MERTINGA MANAGEMENT COMPANY LIMITED

Company number 01551123

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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)
12 Oct 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 04/10/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
01 Nov 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288b Secretary resigned;director resigned
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 288a New director appointed
25 Jan 2001 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 25 groveside court lombard road battersea SW11 3RQ
04 Feb 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 363s Return made up to 04/10/99; full list of members
11 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
01 Apr 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 288a New director appointed