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MERCIA INVESTMENTS (EAST) LIMITED

Company number 00936059

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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)
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,099
05 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap dispensed with, co business 05/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
17 Nov 2015 TM01 Termination of appointment of Arthur James Michael Goode as a director on 26 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AD01 Registered office address changed from 11 Kirfield Drive Hinckley Leicestershire LE10 1SX to Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB on 20 November 2014
20 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
15 Dec 2010 AP01 Appointment of Miss Sarah Jane Goode as a director
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Arthur James Michael Goode on 10 September 2010
14 Sep 2010 CH01 Director's details changed for Miss Julie Ann Lee on 10 September 2010
14 Sep 2010 CH01 Director's details changed for Mrs Ann Eva Patricia Goode on 10 September 2010
25 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 10/09/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 10/09/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / julie lee / 04/12/2008