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MERCURY PUBS LIMITED

Company number 03190315

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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)
11 Feb 2013 AP01 Appointment of Neil Robert Ceidruch Griffiths as a director on 1 February 2013
01 Feb 2013 AP03 Appointment of Claire Louise Harris as a secretary on 1 February 2013
01 Feb 2013 TM02 Termination of appointment of Helen Tyrrell as a secretary on 1 February 2013
30 Jan 2013 AA Accounts for a dormant company made up to 18 August 2012
24 Aug 2012 TM01 Termination of appointment of Edward Michael Bashforth as a director on 13 August 2012
20 Aug 2012 AP01 Appointment of Roger Mark Whiteside as a director on 13 August 2012
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 20 August 2011
15 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
15 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
30 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
22 Oct 2010 AA Accounts for a dormant company made up to 21 August 2010
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 22 August 2009
16 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3