MERCURY SHOES CO. LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 20/05/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/07/0321 July 2003 COMPANY NAME CHANGED
SOLE SHOE CO LIMITED
CERTIFICATE ISSUED ON 19/07/03

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16/06/0316 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
19/21 BULL PLAIN
HERTFORD
HERTFORDSHIRE SG14 1DX

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14/07/9914 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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26/05/9926 May 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
ASPECT HOUSE 135 CITY ROAD
LONDON
EC1V 1JB

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20/05/9920 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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