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MERCER & HOLE TRUSTEES LIMITED

Company number 03147908

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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)
02 Aug 2006 AA Full accounts made up to 30 September 2005
08 Jul 2006 395 Particulars of mortgage/charge
22 May 2006 363s Return made up to 18/01/06; full list of members
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
14 Jul 2005 AA Full accounts made up to 30 September 2004
31 Jan 2005 363s Return made up to 18/01/05; full list of members
13 Jul 2004 AA Full accounts made up to 30 September 2003
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
23 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2003 AA Full accounts made up to 30 September 2002
07 Mar 2003 288b Director resigned
24 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 88(2)R Ad 16/12/02--------- £ si 249000@1=249000 £ ic 1000/250000
03 Jan 2003 123 Nc inc already adjusted 16/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 288a New director appointed
08 Jul 2002 AA Full accounts made up to 30 September 2001
23 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
06 Jul 2001 AA Full accounts made up to 30 September 2000
22 Jan 2001 363s Return made up to 18/01/01; full list of members