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MERCER RICHARDSON & PARTNERS LIMITED

Company number 03388312

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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)
20 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Oct 2005 123 Nc inc already adjusted 30/06/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/06/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 363a Return made up to 12/06/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Aug 2004 363s Return made up to 12/06/04; full list of members
25 Oct 2003 AA Accounts for a small company made up to 30 June 2003
15 Oct 2003 88(2)R Ad 28/01/03--------- £ si 100@.01
03 Jul 2003 363s Return made up to 12/06/03; full list of members
26 Feb 2003 288c Director's particulars changed
12 Feb 2003 AA Accounts for a small company made up to 30 June 2002
27 Jun 2002 287 Registered office changed on 27/06/02 from: walker house 1 walker street macclesfield cheshire SK10 1BH
27 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
26 Jan 2002 AA Accounts for a small company made up to 30 June 2001
08 Nov 2001 88(2)R Ad 23/10/01--------- £ si 650@.01=6 £ ic 761/767
30 Aug 2001 363s Return made up to 12/06/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 30 June 2000
21 Aug 2000 363s Return made up to 12/06/00; full list of members
03 Jul 2000 88(2)R Ad 27/06/00--------- £ si 750@.01=7 £ ic 753/760
24 Jan 2000 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 88(3) Particulars of contract relating to shares
09 Nov 1999 88(2)R Ad 21/05/99--------- £ si 75150@.01
02 Aug 1999 363s Return made up to 12/06/99; full list of members