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MERCIA INSURANCE SERVICES (COLLEY GATE) LIMITED

Company number 01162017

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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)
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Matthew Whittall on 8 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Robert Bruce Cooley on 8 August 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 08/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 08/08/08; full list of members
18 Aug 2008 288c Director's change of particulars / robert cooley / 18/08/2008
26 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Aug 2007 363a Return made up to 08/08/07; full list of members
17 Aug 2007 190 Location of debenture register
17 Aug 2007 353 Location of register of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 08/08/06; full list of members
10 Jan 2006 169 £ ic 100/73 13/12/05 £ sr 27@1=27
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 13/12/05
09 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
17 Oct 2005 288b Secretary resigned;director resigned
17 Oct 2005 288a New secretary appointed
08 Aug 2005 363a Return made up to 08/08/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003