MERSEA ESTATE AGENCY LIMITED

Company number 03610185

Date	Type	Description	View / Download
19 Sep 2003	363s	Return made up to 05/08/02; no change of members	(7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
08 Jul 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 20 st andrews gardens colchester essex CO4 3EH	(1 page)
26 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: millhouse 32-38 east street rochford essex SS4 1DB	(1 page)
30 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
04 Oct 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
25 Jan 2001	88(2)R	Ad 28/04/00--------- £ si 144998@1	(2 pages)
02 Jan 2001	363a	Return made up to 05/08/00; full list of members	(5 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 2001	123	£ nc 1000/1000000 01/10/99	(2 pages)
02 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
11 Feb 2000	363a	Return made up to 05/08/99; full list of members	(5 pages)
22 Feb 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)