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MERCIAN TRAVEL & TOURS LIMITED

Company number 04127256

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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)
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
11 Oct 2011 TM02 Termination of appointment of Lucille Garratt as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Jan 2011 CH01 Director's details changed for Andrew Garratt on 18 December 2010
08 Jan 2011 CH03 Secretary's details changed for Lucille Ruth Garratt on 18 December 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AD01 Registered office address changed from 16 Willoughby Road Coton Green Tamworth Staffordshire B79 8NH on 10 February 2010
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Andrew Garratt on 22 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 18/12/08; full list of members
14 Aug 2008 288a Secretary appointed lucille ruth garratt
14 Aug 2008 287 Registered office changed on 14/08/2008 from bowen house 104 mariner lichfield road industrial estate tamworth staffordshire B79 7UL
14 Aug 2008 288b Appointment terminated director janette stones
14 Aug 2008 288b Appointment terminated director kevin lower
14 Aug 2008 288b Appointment terminated director robert lyng
14 Aug 2008 288b Appointment terminated director alfred moseley
14 Aug 2008 288b Appointment terminated director ronald graham
14 Aug 2008 288b Appointment terminated secretary turner and smith
28 Jul 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 18/12/07; full list of members