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MERCURY INTERACTIVE (UK) LIMITED

Company number 02754647

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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)
13 Oct 2003	363(288)	Secretary's particulars changed
30 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ App auditors 27/03/03	View PDF Resolutions RES13 ‐ App auditors 27/03/03 - link opens in a new window - 1 page (1 page)
27 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
09 Oct 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2002	363(287)	Registered office changed on 09/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/10/02
14 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
01 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
24 Jan 2000	363s	Return made up to 28/09/99; full list of members	View PDF Return made up to 28/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 16 coliseum business centre riverside way camberley surrey GU15 3YL	View PDF Registered office changed on 02/03/99 from: 16 coliseum business centre riverside way camberley surrey GU15 3YL - link opens in a new window - 1 page (1 page)
23 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 1998	363s	Return made up to 28/09/98; full list of members	View PDF Return made up to 28/09/98; full list of members - link opens in a new window - 6 pages (6 pages)

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