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MERCURY CLASSIC CARS LIMITED

Company number 03347953

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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)
09 Oct 2003 363s Return made up to 09/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
27 May 2003 AA Total exemption small company accounts made up to 30 September 2001
25 Jan 2003 363s Return made up to 09/04/02; full list of members
10 Oct 2001 363s Return made up to 09/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
05 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1999 363s Return made up to 09/04/99; full list of members
25 Mar 1999 AA Accounts for a small company made up to 30 September 1998
22 Apr 1998 363s Return made up to 09/04/98; full list of members
19 Nov 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 100/100000 30/10/97
14 Nov 1997 395 Particulars of mortgage/charge
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
13 May 1997 288b Secretary resigned
13 May 1997 288b Director resigned
09 May 1997 287 Registered office changed on 09/05/97 from: 19 little buckland avenue maidstone kent ME16 0BG
09 Apr 1997 NEWINC Incorporation