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NIKE MERCURIAL LTD.

Company number 03674789

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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)
24 May 2012 CC04 Statement of company's objects
24 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AA Full accounts made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of James Allaker as a director
01 Mar 2011 TM01 Termination of appointment of Eunan Mclaughlin as a director
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 May 2010
19 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Grant Winston Hanson on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Gary James Brown on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for David Andrew Hare on 19 January 2010
02 Nov 2009 AP01 Appointment of Mr Eunan Patrick Mclaughlin as a director
02 Nov 2009 AP01 Appointment of Mr James Allaker as a director
23 Oct 2009 AA Full accounts made up to 31 May 2009
27 Aug 2009 288b Appointment terminate, director matthew adrian cook logged form
01 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Apr 2009 288b Appointment terminated director lewis bird iii
29 Dec 2008 363a Return made up to 26/11/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from umbro house lakeside cheadle cheshire SK8 3GQ
29 Dec 2008 353 Location of register of members
29 Dec 2008 190 Location of debenture register
29 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
06 Oct 2008 88(2) Ad 02/09/08\gbp si 152061@1=152061\gbp ic 1479117.54/1631178.54\
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007