- Company Overview for MERMAID INVESTMENT GROUP LIMITED (02852938)
- Filing history for MERMAID INVESTMENT GROUP LIMITED (02852938)
- People for MERMAID INVESTMENT GROUP LIMITED (02852938)
- Charges for MERMAID INVESTMENT GROUP LIMITED (02852938)
- More for MERMAID INVESTMENT GROUP LIMITED (02852938)
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) |
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18 Nov 2003 | 288a | New secretary appointed | |
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
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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
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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 |