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MERCER & HOLE GROUP LTD

Company number 02070404

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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)
31 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
11 Aug 2008 363a Return made up to 30/07/08; full list of members
29 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
20 Aug 2007 363s Return made up to 30/07/07; change of members
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
14 Mar 2007 122 S-div 07/02/07
30 Aug 2006 363s Return made up to 30/07/06; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
06 Sep 2005 363s Return made up to 30/07/05; full list of members
14 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
06 Aug 2004 363s Return made up to 30/07/04; full list of members
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
13 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
18 Jun 2004 169 £ ic 905/812 19/05/04 £ sr 93@1=93
06 Apr 2004 288b Director resigned
08 Aug 2003 363s Return made up to 30/07/03; full list of members
29 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
25 Apr 2003 288a New director appointed
15 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/02/01
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Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed