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MERCANTA LIMITED

Company number 03173568

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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)
24 Jun 2011 SH02 Statement of capital on 31 December 2010
  • GBP 130,576
02 Mar 2011 TM01 Termination of appointment of Flori Marin as a director
14 Dec 2010 AA Accounts for a small company made up to 31 May 2010
02 Sep 2010 AP01 Appointment of Mr Robert Francis Howard-Jones as a director
21 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Stephen Lawrence Hurst on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Flori Marin on 1 October 2009
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
13 Aug 2009 88(2) Ad 22/07/09\gbp si 10000@1=10000\gbp ic 209826/219826\
09 Apr 2009 363a Return made up to 15/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / flori marin / 14/03/2009
02 Dec 2008 AA Accounts for a small company made up to 31 May 2008
27 Nov 2008 88(2) Ad 24/10/08\gbp si 5750@1=5750\gbp ic 224076/229826\
21 May 2008 363a Return made up to 15/03/08; full list of members
29 Apr 2008 88(2) Ad 10/09/07\gbp si 5000@1=5000\gbp ic 219076/224076\
29 Apr 2008 88(2) Ad 12/12/07\gbp si 25000@1=25000\gbp ic 194076/219076\
16 Jan 2008 AA Accounts for a small company made up to 31 May 2007
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 AA Accounts for a small company made up to 31 May 2006
22 Mar 2007 363a Return made up to 15/03/07; full list of members
21 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1000@1=1000 £ ic 193076/194076
24 Nov 2006 88(2)R Ad 15/09/06--------- £ si 10000@1=10000 £ ic 183076/193076
28 Apr 2006 363a Return made up to 15/03/06; full list of members
14 Mar 2006 AA Accounts for a small company made up to 31 May 2005
31 Jan 2006 88(2)R Ad 03/01/06--------- £ si 11218@1=11218 £ ic 171858/183076