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MERSEC NOMINEES (050306) LIMITED

Company number 04135965

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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)
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