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MERCURY COMPUTER SYSTEMS LIMITED

Company number 03420190

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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)
07 Sep 2005 363s Return made up to 15/08/05; full list of members
29 Dec 2004 AA Accounts for a medium company made up to 30 June 2004
24 Aug 2004 363s Return made up to 15/08/04; full list of members
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
18 Oct 2003 AA Accounts for a small company made up to 30 June 2003
09 Sep 2003 363s Return made up to 15/08/03; full list of members
04 Jul 2003 288b Director resigned
25 Jun 2003 288a New director appointed
06 Dec 2002 AA Accounts for a small company made up to 30 June 2002
21 Aug 2002 363s Return made up to 15/08/02; full list of members
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
08 Nov 2001 AA Accounts for a small company made up to 30 June 2001
23 Aug 2001 363s Return made up to 15/08/01; full list of members
17 Aug 2000 AA Accounts for a small company made up to 30 June 2000
17 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 5 campbell court, bramley, tadley, hampshire RG26 5EG
19 Aug 1999 363s Return made up to 15/08/99; change of members
10 Aug 1999 AA Accounts for a small company made up to 30 June 1999
20 Jul 1999 88(2) Ad 31/05/99--------- £ si 9998@1=9998 £ ic 2/10000
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 1000/10000 31/05/99
01 Apr 1999 288a New director appointed
18 Mar 1999 288b Director resigned