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MERCURY MEDICAL LIMITED

Company number 03459729

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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)
22 Jun 2004 AA Partial exemption accounts made up to 30 April 2004
13 Oct 2003 363s Return made up to 02/10/03; full list of members
23 Jul 2003 AA Partial exemption accounts made up to 30 April 2003
09 Oct 2002 363s Return made up to 18/10/02; full list of members
31 May 2002 AA Partial exemption accounts made up to 30 April 2002
28 Oct 2001 363s Return made up to 18/10/01; full list of members
17 Jul 2001 AA Partial exemption accounts made up to 30 April 2001
03 Nov 2000 363s Return made up to 30/10/00; full list of members
14 Jun 2000 AA Full accounts made up to 30 April 2000
19 Nov 1999 363s Return made up to 03/11/99; full list of members
21 Jul 1999 AA Full accounts made up to 30 April 1999
10 Nov 1998 363s Return made up to 03/11/98; full list of members
01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New secretary appointed
25 Nov 1997 225 Accounting reference date extended from 30/11/98 to 30/04/99
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 88(2)R Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2
03 Nov 1997 NEWINC Incorporation