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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)
22 Jan 2006 287 Registered office changed on 22/01/06 from: unit 8G st albans enterprise centre long spring, porters wood st. Albans hertfordshire AL3 6EN
01 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jun 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Mar 2005 AA Total exemption full accounts made up to 31 January 2004
17 Jan 2005 CERTNM Company name changed mercury conference audiovisual l td\certificate issued on 17/01/05
11 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004 363s Return made up to 10/01/04; full list of members
25 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
14 Mar 2003 363s Return made up to 10/01/03; full list of members
03 Oct 2002 288c Director's particulars changed
03 Oct 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: 31 the walk potters bar hertfordshire EN6 1QG
09 Sep 2002 CERTNM Company name changed diamond business services limite d\certificate issued on 09/09/02
25 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
24 Jan 2002 363s Return made up to 10/01/02; full list of members
16 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
10 Jan 2001 363s Return made up to 10/01/01; full list of members
22 Nov 2000 AA Full accounts made up to 31 January 2000
18 Jan 2000 363s Return made up to 10/01/00; full list of members
24 Apr 1999 AA Full accounts made up to 31 January 1999
19 Apr 1999 363s Return made up to 10/01/99; full list of members
17 Feb 1998 AA Full accounts made up to 31 January 1998
09 Feb 1998 363s Return made up to 10/01/98; no change of members
30 Oct 1997 AA Full accounts made up to 31 January 1997
06 Feb 1997 363s Return made up to 10/01/97; no change of members