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MERMAID DIAGNOSTICS LTD

Company number 03638617

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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)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Nov 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 4 longcroft stansted essex CM24 8JD	View PDF Registered office changed on 17/07/06 from: 4 longcroft stansted essex CM24 8JD - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Total exemption full accounts made up to 25 September 2005	View PDF Total exemption full accounts made up to 25 September 2005 - link opens in a new window - 11 pages (11 pages)
29 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 1@1=1 £ ic 237500/237501	View PDF Ad 28/04/06--------- £ si 1@1=1 £ ic 237500/237501 - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 25 September 2004	View PDF Total exemption full accounts made up to 25 September 2004 - link opens in a new window - 11 pages (11 pages)
22 Oct 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2004	AA	Total exemption full accounts made up to 25 September 2003	View PDF Total exemption full accounts made up to 25 September 2003 - link opens in a new window - 14 pages (14 pages)
26 Oct 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2003	AA	Total exemption full accounts made up to 25 September 2002	View PDF Total exemption full accounts made up to 25 September 2002 - link opens in a new window - 11 pages (11 pages)
25 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2002	363s	Return made up to 25/09/02; full list of members	View PDF Return made up to 25/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2002	AA	Total exemption full accounts made up to 25 September 2001	View PDF Total exemption full accounts made up to 25 September 2001 - link opens in a new window - 11 pages (11 pages)
24 Oct 2001	363s	Return made up to 25/09/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/09/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 25 September 2000	View PDF Total exemption small company accounts made up to 25 September 2000 - link opens in a new window - 5 pages (5 pages)
11 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 15 pages (15 pages)
17 Oct 2000	88(2)R	Ad 11/07/00--------- £ si 187350@1=187350 £ ic 150/187500	View PDF Ad 11/07/00--------- £ si 187350@1=187350 £ ic 150/187500 - link opens in a new window - 3 pages (3 pages)

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