MERMAID MATERNITY SERVICES LTD

Company number 06281861

Date	Type	Description	View / Download
17 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jan 2011	TM01	Termination of appointment of Hugh Taylor as a director	(1 page)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CERTNM	Company name changed mermaid properties LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
03 Jul 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
02 Jul 2009	288c	Secretary's change of particulars / karolina soroko / 01/10/2008	(2 pages)
02 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
02 Dec 2008	288a	Director appointed hugh jeffrey taylor	(2 pages)
05 Sep 2008	288a	Director appointed professor eric rene maurice jauniaux	(2 pages)
08 Aug 2008	288a	Secretary appointed karolina soroko	(2 pages)
08 Aug 2008	288b	Appointment terminated secretary leslie carver	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from smithfield house, 92 north street, leeds west yorkshire LS2 7PN	(1 page)
22 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
18 Feb 2008	CERTNM	Company name changed company selection LIMITED\certificate issued on 18/02/08	(2 pages)
14 Jan 2008	288a	New secretary appointed	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
15 Jun 2007	NEWINC	Incorporation	(16 pages)