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MERCATYS LTD

Company number 04088188

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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)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
16 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	CH01	Director's details changed for Mme Claudia Alejandra Palazo on 21 October 2009	View PDF Director's details changed for Mme Claudia Alejandra Palazo on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Jean-Pierre Palazo on 21 October 2009	View PDF Director's details changed for Jean-Pierre Palazo on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
06 May 2009	288a	Director appointed mme claudia alejandra palazo	View PDF Director appointed mme claudia alejandra palazo - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director luis gomez	View PDF Appointment terminated director luis gomez - link opens in a new window - 1 page (1 page)
15 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 26/09/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	363a	Return made up to 11/10/06; no change of members	View PDF Return made up to 11/10/06; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	363a	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: ifield house brady road, lyminge folkestone kent CT18 8EY	View PDF Registered office changed on 25/10/05 from: ifield house brady road, lyminge folkestone kent CT18 8EY - link opens in a new window - 1 page (1 page)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 3 pages (3 pages)

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