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MERMAID INVESTMENT GROUP LIMITED

Company number 02852938

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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)
17 Nov 2003 CERTNM Company name changed mermaid developments LIMITED\certificate issued on 17/11/03
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Feb 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
27 Nov 2002 363s Return made up to 13/09/02; full list of members
27 Nov 2002 288a New secretary appointed
17 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Apr 2002 288b Secretary resigned
26 Mar 2002 288b Secretary resigned
21 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 5 sebastian street london EC1V 0HD
03 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288b Director resigned
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
15 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 395 Particulars of mortgage/charge
02 Apr 2001 AA Accounts for a small company made up to 30 September 1999
01 Jul 2000 395 Particulars of mortgage/charge
21 Jan 2000 363s Return made up to 13/09/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2000 288a New secretary appointed
17 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge
07 Sep 1999 288b Director resigned
10 Mar 1999 AA Accounts for a small company made up to 30 September 1998