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MERCATO SOLUTIONS LIMITED

Company number 04130962

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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)
19 Nov 2010 AP01 Appointment of Stephen Tatlock as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Christopher Paul Griesbach on 4 June 2010
14 Jun 2010 CH01 Director's details changed for Peter Michael Robbins on 4 June 2010
14 Jun 2010 CH01 Director's details changed for Christopher Paul Griesbach on 4 June 2010
14 Jun 2010 CH01 Director's details changed for Andrew Timothy Lawton-Smith on 4 June 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Andrew Timothy Lawton-Smith as a director
02 Jul 2009 363a Return made up to 04/06/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o hwca LIMITED 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 04/06/08; full list of members
16 Jan 2008 363a Return made up to 27/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 27/12/06; full list of members
  • 363(287) ‐ Registered office changed on 12/01/07
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 122 S-div 03/08/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/08/05
14 Feb 2006 363s Return made up to 27/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/06
12 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New secretary appointed