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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)
14 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP
03 Nov 2006 287 Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
24 Aug 2006 363a Return made up to 15/08/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Aug 2005 363a Return made up to 15/08/05; full list of members
24 Aug 2005 353 Location of register of members
14 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Aug 2004 363s Return made up to 15/08/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2003 363s Return made up to 15/08/03; full list of members
11 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Aug 2002 363s Return made up to 15/08/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned