MERMAID CONFERENCE & EVENTS LIMITED

Company number 03455144

Date	Type	Description	View / Download
19 Jun 2003	395	Particulars of mortgage/charge	(19 pages)
04 Nov 2002	363a	Return made up to 24/10/02; full list of members	(4 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: unit 4 32 lawn road london NW3 2XU	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
07 Jan 2002	395	Particulars of mortgage/charge	(15 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
07 Nov 2001	363a	Return made up to 24/10/01; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Nov 2000	363a	Return made up to 24/10/00; no change of members	(5 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
21 Dec 1999	363a	Return made up to 24/10/99; full list of members	(11 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
03 Dec 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 2 serjeants inn london EC4Y 1LT	(1 page)
27 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288a	New director appointed	(3 pages)
27 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1998	288a	New director appointed	(3 pages)

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