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MESMERIC LIMITED

Company number 02543605

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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)
29 Jul 1999 AA
15 Oct 1998 363s Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
10 Oct 1997 363s Return made up to 26/09/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 March 1997
20 Jan 1997 287 Registered office changed on 20/01/97 from: densworth house east ashling chichester west sussex PO18 9AP
29 Oct 1996 AAMD Amended full accounts made up to 31 March 1996
08 Oct 1996 363s Return made up to 26/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1996 AA
15 Sep 1995 363s Return made up to 26/09/95; no change of members
24 Aug 1995 AA
09 Feb 1995 363s Return made up to 26/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/94; full list of members
06 Jan 1995 AA
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05 Apr 1994 287 Registered office changed on 05/04/94 from: norton house norton chichester sussex PO20 6NH
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Request DocumentRegistered office changed on 05/04/94 from: norton house norton chichester sussex PO20 6NH
05 Feb 1994 AA
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03 Oct 1993 363s Return made up to 26/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/93; no change of members
07 Oct 1992 363s Return made up to 26/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/92; no change of members
06 Oct 1992 AA
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05 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
05 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Feb 1992 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
13 Feb 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
28 Jan 1992 88(2)R Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/09/91--------- £ si 98@1=98 £ ic 2/100
22 Aug 1991 287 Registered office changed on 22/08/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/08/91 from: 110 whitchurch road cardiff CF4 3LY
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions