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MERCATOR ESTATES LIMITED

Company number 05273172

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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 Nov 2009 CH01 Director's details changed for Zissel Weiss on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Benjamin Ollech on 29 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
30 Oct 2007 363a Return made up to 29/10/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Oct 2006 363a Return made up to 29/10/06; full list of members
14 Aug 2006 225 Accounting reference date shortened from 31/10/05 to 31/03/05
20 Dec 2005 363s Return made up to 29/10/05; full list of members
04 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned
08 Nov 2004 287 Registered office changed on 08/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Oct 2004 NEWINC Incorporation