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LICHFIELD MERCURY LIMITED(THE)

Company number 00284645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2004 AA Accounts made up to 3 October 2004
15 Apr 2004 288b Director resigned
27 Mar 2004 363a Return made up to 01/03/04; full list of members
29 Nov 2003 AA Accounts made up to 28 September 2003
29 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2003 AA Full accounts made up to 29 September 2002
24 Mar 2003 363a Return made up to 01/03/03; full list of members
28 Jun 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 363a Return made up to 01/03/02; full list of members
17 Aug 2001 AUD Auditor's resignation
19 Mar 2001 363a Return made up to 01/03/01; full list of members
11 Jan 2001 AA Full accounts made up to 1 October 2000
20 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
08 Jun 2000 288b Director resigned
07 Mar 2000 363s Return made up to 01/03/00; full list of members
11 Feb 2000 288b Director resigned
05 Dec 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
05 Dec 1999 287 Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Secretary resigned