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MERCURY AV LTD

Company number 02676537

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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)
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Ian Mark Mcdonald on 10 January 2011
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Ian Mark Mcdonald on 16 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mrs Euphemia Elizabeth Mcdonald on 16 October 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from unit 8 st albans enterprise centre, long spring, porters wood, st. Albans hertfordshire AL3 6EN
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 288c Director's change of particulars / ian mcdonald / 05/06/2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 10/01/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 10/01/08; full list of members
15 Mar 2007 363s Return made up to 10/01/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 10/01/06; full list of members
22 Jan 2006 288c Director's particulars changed
22 Jan 2006 190 Location of debenture register
22 Jan 2006 353 Location of register of members