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MERCIA GROUP LIMITED

Company number 01464141

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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)
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: best house, grange business park enderby road whetstone leicester LE8 6EP
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 363a Return made up to 20/04/06; full list of members
23 Mar 2006 AA Accounts for a small company made up to 30 June 2005
20 Sep 2005 288b Director resigned
14 Jun 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 288a New director appointed
13 Dec 2004 AA Accounts for a small company made up to 30 June 2004
22 Jun 2004 363s Return made up to 20/04/04; change of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Nov 2003 288c Secretary's particulars changed;director's particulars changed
10 Nov 2003 288c Director's particulars changed
23 Jun 2003 88(2)R Ad 01/05/03-31/05/03 £ si 124@1=124 £ ic 19073/19197
19 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 88(2)R Ad 06/11/02--------- £ si 300@1=300 £ ic 18773/19073
20 Feb 2003 AA Accounts for a small company made up to 30 June 2002
14 Oct 2002 88(2)R Ad 30/09/02--------- £ si 200@1=200 £ ic 18573/18773
29 Jun 2002 88(2)R Ad 21/12/01--------- £ si 30@1
07 Jun 2002 363s Return made up to 20/04/02; change of members
29 Mar 2002 AA Accounts for a small company made up to 30 June 2001