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MERCER & HUGHES LIMITED

Company number 05069848

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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)
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 88(2)R Ad 06/04/07--------- £ si 100@1=100 £ ic 29000/29100
01 Aug 2007 288a New director appointed
15 Mar 2007 363a Return made up to 10/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363a Return made up to 10/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 10/03/05; full list of members
26 Oct 2004 88(2)R Ad 01/04/04--------- £ si 29000@1=29000 £ ic 1/29001
21 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
14 Apr 2004 123 Nc inc already adjusted 10/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 NEWINC Incorporation