MERCED SYSTEMS LTD.
Company number 03386264 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 8 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KETELAARS | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED BENJAMIN EINHORN | View document |
| 21 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED ADRIANUS ANTONIUS CORNELIS KETELAARS | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WITTENKAMP | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLICKMAN | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SELCOW | View document |
| 10 Feb 2012 | SECRETARY APPOINTED STEPHEN DUNNE | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED ERAN PORAT | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CENTURY COURT MILLENIUM WAY BRACKNELL BERKSHIRE RG12 2XT | View document |
| 13 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2010 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWE | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2009 | SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 24 Jul 2009 | SECRETARY RESIGNED HE VLG SECRETARIES LIMITED | View document |
| 6 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2009 | COMPANY NAME CHANGED PRACTIQUE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/01/09; RESOLUTION PASSED ON 02/01/09 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2008 | SECRETARY APPOINTED HE VLG SECRETARIES LIMITED | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MATTHEW GLICKMAN | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MARK SELCOW | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED PETER DAVID WITTENKAMP | View document |
| 2 Jun 2008 | SECRETARY RESIGNED SERENA BOWE | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 2 LOT FARM COTTAGES LUTMANS HAVEN KNOWL HILL READING RG10 9YR | View document |
| 27 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 11 ALEXANDRA ROAD MAIDENHEAD BERKSHIRE SL6 6BG | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | Incorporation | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |