MERCIER ALLEN AND ASSOCIATES LIMITED

Company number 05440169

Date	Type	Description	View / Download
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
01 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2007	AUD	Auditor's resignation	(1 page)
28 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
10 Aug 2006	288a	New director appointed	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jul 2006	288a	New secretary appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: lovedean cottage bashurst hill itchingfield horsham west sussex RH13 0NY	(1 page)
16 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
13 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 May 2005	CERTNM	Company name changed alsu LIMITED\certificate issued on 17/05/05	(2 pages)
29 Apr 2005	NEWINC	Incorporation	(9 pages)