- Company Overview for MERCER MANAGEMENT COMPANY LIMITED (02139269)
- Filing history for MERCER MANAGEMENT COMPANY LIMITED (02139269)
- People for MERCER MANAGEMENT COMPANY LIMITED (02139269)
- More for MERCER MANAGEMENT COMPANY LIMITED (02139269)
| 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) |
|---|---|---|---|
| 10 Aug 2015 | AP04 | Appointment of Hlh Accountants Limited as a secretary on 5 January 2015 | |
| 10 Aug 2015 | AD01 | Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 10 August 2015 | |
| 10 Aug 2015 | CH01 | Director's details changed for Rick Fisher on 2 August 2015 | |
| 10 Aug 2015 | AD01 | Registered office address changed from C/O Derek Flack 35 Hampstead Lane London N6 4RT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 10 August 2015 | |
| 05 Jan 2015 | TM02 | Termination of appointment of Derek Bruce Hilliard Flack as a secretary on 31 December 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 08 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 15 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Sep 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jan 2008 | 363s | Return made up to 02/08/07; no change of members | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: 4 riverview walnut tree close guildford surrey GU1 4UX | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 30 Aug 2006 | 363s | Return made up to 02/08/06; full list of members | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |