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MERCURY PUBLICITY LIMITED

Company number 01739676

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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)
25 Jan 2008 288b Director resigned
14 Nov 2007 363a Return made up to 14/11/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 288b Director resigned
26 Jan 2007 AA Accounts for a small company made up to 31 December 2005
03 Jan 2007 363a Return made up to 14/11/06; full list of members
21 Dec 2006 288a New director appointed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 16 john street london WC1N 2DL
15 May 2006 288b Director resigned
23 Dec 2005 AA Accounts for a small company made up to 31 December 2004
28 Nov 2005 363a Return made up to 14/11/05; full list of members
25 Aug 2005 288b Director resigned
06 Jul 2005 288a New director appointed
26 May 2005 AUD Auditor's resignation
24 Mar 2005 288b Director resigned
11 Feb 2005 288b Director resigned
17 Jan 2005 AA Full accounts made up to 31 December 2003
30 Dec 2004 363a Return made up to 14/11/04; full list of members
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/04
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Dec 2003 363a Return made up to 14/11/03; full list of members
22 Oct 2003 288c Director's particulars changed
13 Oct 2003 288c Director's particulars changed
07 Sep 2003 AA Full accounts made up to 31 December 2002