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MERCATOR PROPERTIES LIMITED

Company number 03866620

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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)
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
06 Oct 2010 AAMD Amended accounts made up to 31 December 2009
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AP01 Appointment of Sean Lee Hogan as a director
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
09 Nov 2009 AAMD Amended accounts made up to 31 December 2007
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
11 Aug 2009 288c Director's change of particulars / wixy directors LIMITED / 24/07/2009
19 Dec 2008 363a Return made up to 19/12/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2006 363a Return made up to 19/12/06; full list of members
10 Jan 2006 363a Return made up to 19/12/05; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
28 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2005 363a Return made up to 19/12/04; full list of members
23 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 May 2004 244 Delivery ext'd 3 mth 31/12/03