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MERCURE LIMITED

Company number 03648244

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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)
12 Feb 2003 AA Accounts made up to 31 May 2002
09 Dec 2002 363s Return made up to 12/10/02; full list of members
15 May 2002 288b Secretary resigned
15 May 2002 288a New secretary appointed
20 Dec 2001 AA Accounts made up to 31 May 2001
04 Dec 2001 288b Director resigned
28 Nov 2001 363s Return made up to 12/10/01; full list of members
28 Nov 2001 363(288) Director resigned
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Request DocumentDirector resigned
28 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Nov 2000 363s Return made up to 12/10/00; full list of members
31 Oct 2000 AA Accounts made up to 31 May 2000
09 May 2000 287 Registered office changed on 09/05/00 from: 49/51 carnaby street london W1V 1PF
26 Nov 1999 AA Accounts made up to 31 May 1999
10 Nov 1999 363s Return made up to 12/10/99; full list of members
12 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/05/99
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288a New director appointed
05 Nov 1998 288a New secretary appointed
05 Nov 1998 288a New director appointed
02 Nov 1998 CERTNM Company name changed javeload LIMITED\certificate issued on 03/11/98
02 Nov 1998 CERTNM Company name changed\certificate issued on 02/11/98
29 Oct 1998 287 Registered office changed on 29/10/98 from: 120 east road london N1 6AA
12 Oct 1998 NEWINC Incorporation