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MERCURY SERVICES MANAGEMENT LIMITED

Company number 04342286

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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 Sep 2012 CH01 Director's details changed for David Quinn on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Simon Brian Williams on 20 September 2012
01 Aug 2012 AD01 Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA England on 1 August 2012
02 Apr 2012 AD01 Registered office address changed from Mercury House Unit 15 Harris Industrial Estate Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 2 April 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 103
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 18/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2008 363a Return made up to 18/12/07; full list of members
18 Oct 2007 288a New secretary appointed;new director appointed
17 Oct 2007 288b Secretary resigned
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 18/12/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 18/12/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004