- Company Overview for MERSEC NOMINEES (050306) LIMITED (04135965)
- Filing history for MERSEC NOMINEES (050306) LIMITED (04135965)
- People for MERSEC NOMINEES (050306) LIMITED (04135965)
- More for MERSEC NOMINEES (050306) LIMITED (04135965)
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) |
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11 Jan 2010 | AP01 | Appointment of Mr Hugh Neville Anthony Barry as a director | |
05 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
06 Mar 2009 | 363a | Return made up to 05/01/09; full list of members | |
06 Mar 2009 | 190 | Location of debenture register | |
06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from brettenham house lancaster place london WC2E 7EW | |
06 Mar 2009 | 353 | Location of register of members | |
06 Mar 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
11 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
08 May 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
12 Jan 2007 | 363a | Return made up to 05/01/07; full list of members | |
24 Oct 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
05 Jan 2006 | 363a | Return made up to 05/01/06; full list of members | |
29 Jun 2005 | CERTNM | Company name changed repairart LIMITED\certificate issued on 29/06/05 | |
23 Jun 2005 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
21 Jun 2005 | AA | Accounts for a dormant company made up to 31 January 2005 | |
12 Jan 2005 | 363s | Return made up to 05/01/05; full list of members | |
12 Feb 2004 | 363s | Return made up to 05/01/04; full list of members | |
12 Feb 2004 | AA | Accounts for a dormant company made up to 31 January 2004 | |
09 Feb 2004 | AA | Accounts for a dormant company made up to 31 January 2003 | |
14 Jul 2003 | 363s | Return made up to 05/01/03; full list of members | |
09 Jun 2003 | 288a | New secretary appointed | |
09 Jun 2003 | 288a | New director appointed | |
06 Apr 2003 | 288b | Director resigned | |
06 Apr 2003 | 288b | Secretary resigned | |
06 Apr 2003 | 288b | Director resigned |