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MERCURY TRAVEL LIMITED

Company number 02660262

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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)
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AP03 Appointment of Ms Caroline Warburton as a secretary
13 Jan 2011 TM02 Termination of appointment of Catherine Stefanko as a secretary
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 CH01 Director's details changed for Dr Harold John Goodwin on 2 December 2009
29 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
28 Jan 2010 AP01 Appointment of Miss Caroline Warburton as a director
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 November 2009
  • GBP 101
25 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 363s Return made up to 14/11/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Feb 2006 363s Return made up to 14/11/05; full list of members
25 Jan 2006 288b Director resigned
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New secretary appointed
23 Nov 2004 363s Return made up to 14/11/04; full list of members