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MERCARI HOLDINGS LIMITED

Company number 01590506

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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)
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 199,880
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
09 Sep 2014 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 199,880
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 199,880
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
04 Sep 2012 AP01 Appointment of Stephen Paul Smith as a director
03 Sep 2012 AP01 Appointment of Simon Geoffrey Carter as a director
23 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
13 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders