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MERCIA INVESTMENTS LIMITED

Company number 04808946

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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 Aug 2009 288b Appointment Terminated Director james fisher
06 Jul 2009 363a Return made up to 24/06/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 24/06/08; no change of members
17 Jul 2008 288c Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 24/06/07; full list of members
21 May 2007 288c Secretary's particulars changed
28 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
25 Jul 2006 363s Return made up to 24/06/06; full list of members
18 May 2006 AA Accounts made up to 30 June 2005
05 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
03 Oct 2005 363s Return made up to 24/06/05; full list of members
27 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
20 Apr 2005 AA Accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 24/06/04; full list of members
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned