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MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

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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 Sep 2002 363a Return made up to 06/08/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2000
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ R carruthers removed 18/04/02
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 288b Director resigned
23 Apr 2002 287 Registered office changed on 23/04/02 from: 11 central chambers cooks alley henley street stratford upon avon warwickshire CV37 6QA
23 Apr 2002 288b Director resigned
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned
08 Jan 2002 395 Particulars of mortgage/charge
25 Oct 2001 363s Return made up to 06/08/01; full list of members
13 Apr 2001 395 Particulars of mortgage/charge
06 Nov 2000 AA Full accounts made up to 30 April 2000
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 363s Return made up to 06/08/00; full list of members
31 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
04 Mar 2000 AA Full accounts made up to 30 April 1999
17 Nov 1999 363s Return made up to 06/08/99; full list of members