MERCIA DIAGNOSTICS LIMITED filing history - Find and update company information

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MERCIA DIAGNOSTICS LIMITED

Company number 02921536

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
10 May 2003	363s	Return made up to 22/04/03; full list of members	View PDF Return made up to 22/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
15 Jun 2002	363s	Return made up to 22/04/02; full list of members	View PDF Return made up to 22/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
08 May 2001	363s	Return made up to 22/04/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/04/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
14 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
22 May 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
12 May 1999	363s	Return made up to 22/04/99; no change of members	View PDF Return made up to 22/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
01 May 1998	363s	Return made up to 22/04/98; full list of members	View PDF Return made up to 22/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
07 May 1997	363s	Return made up to 22/04/97; no change of members	View PDF Return made up to 22/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
23 May 1996	363s	Return made up to 22/04/96; no change of members	View PDF Return made up to 22/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Apr 1995	287	Registered office changed on 23/04/95 from: 316 beulah hill london SE19 3HF	View PDF Registered office changed on 23/04/95 from: 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
20 Apr 1995	363s	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
21 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
21 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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