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MERMAID PROPERTY CORPORATION (UK) LIMITED

Company number 03100108

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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)
02 Jan 2007 363s Return made up to 08/09/06; full list of members
29 Jun 2006 AA Accounts made up to 30 September 2005
22 Dec 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
04 Nov 2005 395 Particulars of mortgage/charge
06 Jun 2005 AA Accounts made up to 30 September 2004
25 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2005 88(2)R Ad 17/12/04--------- £ si 998@1=998 £ ic 2/1000
05 Jan 2005 288a New director appointed
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 287 Registered office changed on 22/12/04 from: 10 lindfield road ealing london W5 1QR
17 Aug 2004 395 Particulars of mortgage/charge
08 Jul 2004 287 Registered office changed on 08/07/04 from: 63-65 marylebone lane london W1M 5GB
10 Jan 2004 AA Accounts made up to 30 September 2003
24 Oct 2003 363s Return made up to 08/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
26 Oct 2002 AA Accounts made up to 30 September 2002
14 Oct 2002 363s Return made up to 08/09/02; full list of members
18 Aug 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
01 Oct 2001 363s Return made up to 08/09/01; full list of members