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MERCURY GROUP LIMITED

Company number 06777740

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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)
28 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Miss Kelly Rebecca Todd on 23 December 2010
23 Dec 2010 CH03 Secretary's details changed for Miss Kelly Rebecca Todd on 23 December 2010
07 Sep 2010 AD01 Registered office address changed from 119-123 Marfleet Lane Hull East Yorkshire HU9 5RN on 7 September 2010
06 Sep 2010 AD01 Registered office address changed from Kingston House Saxon Way Priory Park Hessle East Yorks HU13 9PB on 6 September 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Miss Kelly Rebecca Todd on 1 January 2010
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Miss Kelly Rebecca Todd on 18 January 2010
09 Oct 2009 TM01 Termination of appointment of Matt Stephenson as a director
08 Oct 2009 CH01 Director's details changed for Matt Stephenson on 1 October 2009
02 May 2009 288b Appointment terminated director gemma clark
02 May 2009 288a Director appointed matt stephenson
04 Apr 2009 287 Registered office changed on 04/04/2009 from princes house wright street hull east yorkshire HU2 8HX united kingdom
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2009 288c Director's change of particulars / gemma clark / 06/01/2009
30 Jan 2009 CERTNM Company name changed tas creative LTD\certificate issued on 02/02/09
27 Jan 2009 288c Secretary's change of particulars / kelly todd / 21/12/2008
21 Dec 2008 NEWINC Incorporation