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MERCURY THREAD GAUGES LIMITED

Company number 01567673

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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)
21 Sep 2009 363a Return made up to 18/09/09; full list of members
07 May 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
13 Oct 2008 363a Return made up to 18/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from 186 fletchamstead highway coventry west midlands CV4 7BB
03 Jul 2008 169 Gbp ic 100/6\31/03/08\gbp sr 94@1=94\
09 Apr 2008 288a Secretary appointed xiaojie wiseman
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
05 Apr 2008 288b Appointment terminated director errol bryant
05 Apr 2008 288b Appointment terminated secretary joan bryant
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 288b Appointment terminated director joan bryant
07 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 288a New director appointed
01 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/01/08
05 Oct 2007 363a Return made up to 18/09/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Sep 2006 363a Return made up to 18/09/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2005 363a Return made up to 18/09/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Sep 2004 363s Return made up to 18/09/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Sep 2003 363s Return made up to 18/09/03; full list of members