MERCIER PROPERTIES LIMITED

Company number 06481785

Date	Type	Description	View / Download
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2012	CC04	Statement of company's objects	(2 pages)
02 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
23 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
02 Dec 2010	TM01	Termination of appointment of Marcus Spillane as a director	(1 page)
29 Sep 2010	CH01	Director's details changed for Glen Hall on 8 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Marcus Spillane on 8 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Martin Dooney on 8 September 2010	(2 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Glen Hall on 8 September 2010	(1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AP03	Appointment of Mr Glen Hall as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Marcus Spillane as a secretary	(1 page)
29 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Mar 2009	288a	Director appointed glen hall	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 144 lower cippenham lane slough SL1 5EA	(1 page)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
27 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: c/o lester aldridge LLP solicitors russell house oxford road bournemouth BH8 8EX	(1 page)