Advanced company searchLink opens in new window

MERCURY GSE LIMITED

Company number 02628917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2004 AA Full accounts made up to 31 August 2003
22 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2003 AA Full accounts made up to 31 August 2002
25 Jul 2002 363s Return made up to 12/07/02; full list of members
14 May 2002 AA Full accounts made up to 31 August 2001
19 Jul 2001 363s Return made up to 12/07/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 August 2000
19 Jul 2000 363s Return made up to 12/07/00; full list of members
25 May 2000 AA Full accounts made up to 31 August 1999
18 Feb 2000 288a New secretary appointed
18 Feb 2000 288b Secretary resigned
29 Jul 1999 363s Return made up to 12/07/99; no change of members
29 Jul 1999 288c Director's particulars changed
07 Jul 1999 AA Full accounts made up to 31 August 1998
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 287 Registered office changed on 08/06/99 from: 52 cardigan street luton beds LU1 1RR
07 Sep 1998 363s Return made up to 12/07/98; no change of members
02 Jun 1998 AA Full accounts made up to 31 August 1997
17 Nov 1997 363s Return made up to 12/07/97; full list of members
27 Jun 1997 AA Full accounts made up to 31 August 1996
12 Jun 1997 363s Return made up to 12/07/96; full list of members
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Mar 1997 88(2)R Ad 08/01/97--------- £ si 498@1=498 £ ic 502/1000
19 Mar 1997 88(2)R Ad 30/10/96--------- £ si 500@1=500 £ ic 2/502