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MERCATORIAL LIMITED

Company number 02832795

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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)
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Catharine Hunt on 4 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 AP03 Appointment of Mr Hugo Philip Orlando Hunt as a secretary
17 Feb 2012 TM02 Termination of appointment of Cdj Secretary Limited as a secretary
25 Nov 2011 AD01 Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP United Kingdom on 25 November 2011
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 05/07/09; full list of members
25 Aug 2009 288b Appointment terminated director richard hunt
15 Jul 2009 288c Secretary's change of particulars / cdj secretary LIMITED / 05/07/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 1-3 cheam road ewell surrey KT17 1SP
30 Apr 2009 AAMD Amended accounts made up to 31 May 2008
30 Apr 2009 287 Registered office changed on 30/04/2009 from units scf 1 & 2 south core western international market centre, hayes road southall middlesex UB2 5XJ
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from effra house 34 high street ewell surrey KT17 1RW