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MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

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Company Results (links open in a new window)
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)
04 Dec 2009 CH01 Director's details changed for Ms Judith Irene Petts on 4 December 2009
View PDF Director's details changed for Ms Judith Irene Petts on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH01 Director's details changed for Michael Ralston Cumming on 4 December 2009
View PDF Director's details changed for Michael Ralston Cumming on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH01 Director's details changed for Dr Norman Edwin Price on 4 December 2009
View PDF Director's details changed for Dr Norman Edwin Price on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH04 Secretary's details changed for West Midlands Enterprise (Investments) Limited on 4 December 2009
View PDF Secretary's details changed for West Midlands Enterprise (Investments) Limited on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009 CERTNM Company name changed mercia fund management LIMITED\certificate issued on 15/07/09
View PDF Company name changed mercia fund management LIMITED\certificate issued on 15/07/09 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
02 Dec 2008 363a Return made up to 01/12/08; full list of members
View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2008 288a Director appointed professor judith irene petts
View PDF Director appointed professor judith irene petts - link opens in a new window - 2 pages (2 pages)
30 May 2008 288b Appointment terminated director adrian cruise
View PDF Appointment terminated director adrian cruise - link opens in a new window - 1 page (1 page)
04 Apr 2008 288a Secretary appointed west midlands enterprise (investments) LIMITED
View PDF Secretary appointed west midlands enterprise (investments) LIMITED - link opens in a new window - 1 page (1 page)
04 Apr 2008 288b Appointment terminated secretary ian scott
View PDF Appointment terminated secretary ian scott - link opens in a new window - 1 page (1 page)
02 Apr 2008 288a Secretary appointed ian bennett scott
View PDF Secretary appointed ian bennett scott - link opens in a new window - 1 page (1 page)
02 Apr 2008 288b Appointment terminated secretary west midlands enterprise (investments) LIMITED
View PDF Appointment terminated secretary west midlands enterprise (investments) LIMITED - link opens in a new window - 1 page (1 page)
17 Jan 2008 AA Full accounts made up to 31 March 2007
View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
10 Jan 2008 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2007 363a Return made up to 01/12/07; full list of members
View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007 AA Full accounts made up to 31 March 2006
View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
06 Jan 2007 363s Return made up to 01/12/06; full list of members
View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jan 2006 AA Full accounts made up to 31 March 2005
View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
03 Jan 2006 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
View PDF Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
- link opens in a new window - 9 pages (9 pages)
14 Jan 2005 AA Full accounts made up to 31 March 2004
View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)