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MERCIER HOLDINGS LIMITED

Company number 06447167

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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)
01 Nov 2012	TM02	Termination of appointment of Glen Hall as a secretary	View PDF Termination of appointment of Glen Hall as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
28 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Apr 2012	AP01	Appointment of Mr Elliott Michael Mannis as a director	View PDF Appointment of Mr Elliott Michael Mannis as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Ms Emma Cotter on 21 December 2011	View PDF Director's details changed for Ms Emma Cotter on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 01/07/2011	View PDF Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 01/07/2011 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
31 May 2011	CH01	Director's details changed for Michael William John Cotter on 31 May 2011	View PDF Director's details changed for Michael William John Cotter on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Martin Dooney on 31 May 2011	View PDF Director's details changed for Martin Dooney on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Mr Sean O'neill on 31 May 2011	View PDF Director's details changed for Mr Sean O'neill on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Marcus Spillane on 31 May 2011	View PDF Director's details changed for Marcus Spillane on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD01	Registered office address changed from 144 Lower Cippenham Lane Slough SL1 5EA on 24 May 2011	View PDF Registered office address changed from 144 Lower Cippenham Lane Slough SL1 5EA on 24 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	TM02	Termination of appointment of Sean O'neill as a secretary	View PDF Termination of appointment of Sean O'neill as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP03	Appointment of Glan Hall as a secretary	View PDF Appointment of Glan Hall as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
18 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Dec 2009	TM02	Termination of appointment of Paul Sheeran as a secretary	View PDF Termination of appointment of Paul Sheeran as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP01	Appointment of Emma Cotter as a director	View PDF Appointment of Emma Cotter as a director - link opens in a new window - 3 pages (3 pages)

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