- Company Overview for MERNASTON LIMITED (04454687)
- Filing history for MERNASTON LIMITED (04454687)
- People for MERNASTON LIMITED (04454687)
- More for MERNASTON LIMITED (04454687)
| 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) |
|---|---|---|---|
| 25 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Oct 2010 | AD01 | Registered office address changed from 4 Royal Mint Court London EC3N 4HJ United Kingdom on 12 October 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Dr Otto Carl Meier Boeschenstein on 2 October 2009 | |
| 30 Jun 2010 | CH01 | Director's details changed for Suzette Ward on 2 October 2009 | |
| 22 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 5 June 2009 with full list of shareholders | |
| 06 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 24 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from sovereign house 212-224 shaftesbury avenue london WC2H 8HQ | |
| 24 Jun 2008 | 288b | Appointment terminated secretary I.C.M. international company management and secretaries inc | |
| 29 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 18 Oct 2007 | 363a | Return made up to 05/06/07; full list of members | |
| 09 Jul 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 30 Jan 2007 | 363a | Return made up to 05/06/06; full list of members | |
| 12 May 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 15 Aug 2005 | 363a | Return made up to 05/06/05; full list of members | |
| 07 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 30 Mar 2005 | 288c | Director's particulars changed | |
| 07 Oct 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 30 Jun 2004 | 363a | Return made up to 05/06/04; full list of members | |
| 19 Mar 2004 | 244 | Delivery ext'd 3 mth 30/06/03 | |
| 05 Jul 2003 | 363s |
Return made up to 05/06/03; full list of members
|