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MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

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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 Sep 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 27 September 1998
21 Jul 1999 395 Particulars of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 363a Return made up to 30/05/99; full list of members
24 May 1999 288b Director resigned
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Mar 1999 288b Director resigned
11 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
13 Oct 1998 395 Particulars of mortgage/charge
12 Oct 1998 363a Return made up to 30/05/98; full list of members
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
30 Sep 1998 288c Director's particulars changed
08 Sep 1998 225 Accounting reference date extended from 27/09/98 to 31/12/98
14 Aug 1998 363a Return made up to 30/05/97; full list of members; amend
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998 AUD Auditor's resignation
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Director resigned