MERCOLOUR GRAPHICS LIMITED

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Company Documents

DateDescription
24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/08/074 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O ARRAM BERLYN GARDNER 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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10/08/0410 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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01/02/001 February 2000 SECRETARY RESIGNED

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13/07/9913 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/979 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/08/961 August 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/07/9419 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/12/9320 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9327 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 SECRETARY'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/04/9215 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/922 January 1992 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/08/9116 August 1991 REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 37-41 MORTIMER STREET LONDON W1N 7RJ

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27/07/9127 July 1991 � NC 100/10000 25/03/

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27/07/9127 July 1991 NC INC ALREADY ADJUSTED 25/03/91

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18/04/9118 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 ALTER MEM AND ARTS 05/03/91

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11/01/9111 January 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/8919 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/03/8831 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/12/871 December 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/01/8716 January 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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19/12/8619 December 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/07/8630 July 1986 RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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