MERCAL PROPERTY INVESTMENTS LIMITED

Company number 06124765

Date	Type	Description	View / Download
29 Jan 2013	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jun 2011	AP01	Appointment of Douglas James Morley Hulme as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 7 June 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
26 Jan 2011	CH01	Director's details changed for Hon Andrew Moray Stuart on 1 January 2011	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
22 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AP01	Appointment of Hon Andrew Moray Stuart as a director	(2 pages)
09 Mar 2010	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 9 March 2010	(1 page)
08 Mar 2010	TM01	Termination of appointment of Susan Reilly as a director	(1 page)
08 Mar 2010	TM02	Termination of appointment of P & T Secretaries Limited as a secretary	(1 page)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
03 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(4 pages)
16 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
21 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	(4 pages)
11 Sep 2008	288a	Director appointed ms. Susan tanya lisette reilly	(1 page)
10 Sep 2008	288b	Appointment terminated director aif management LIMITED	(1 page)
14 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)