MERSEA LIMITED

Company number 03378571

Date	Type	Description	View / Download
05 Jul 2005	287	Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF	(1 page)
16 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
22 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
05 Jun 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP	(1 page)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
27 Aug 2002	225	Accounting reference date shortened from 29/11/02 to 31/12/01	(1 page)
18 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2002	288c	Director's particulars changed	(1 page)
18 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
12 Feb 2002	AA	Accounts for a dormant company made up to 29 November 2001	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: suite 136 72 new bond street london W1Y 9DD	(1 page)
25 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
25 Oct 2000	225	Accounting reference date extended from 31/05/00 to 29/11/00	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)