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TOPLAND MERCURY LIMITED

Company number 07468582

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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)
22 Dec 2014 AA Full accounts made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
10 Nov 2014 AP01 Appointment of Mark Simon Kingston as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Thomas Richard Betts as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
04 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
21 May 2014 AP01 Appointment of Mr Thomas Richard Betts as a director
21 May 2014 TM01 Termination of appointment of Clive Bush as a director
21 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay
04 Mar 2014 AA Full accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
19 Dec 2013 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
19 Dec 2013 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
19 Dec 2013 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 Dec 2013 CH01 Director's details changed for Mr Richard William Jones on 2 September 2013
19 Dec 2013 CH01 Director's details changed for Clive Edward Bush on 2 September 2013
19 Dec 2013 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
02 Dec 2013 MR01 Registration of charge 074685820001
13 Nov 2013 AP01 Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 21/03/2014
16 Jan 2013 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Dec 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
15 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 CH01 Director's details changed for Mr Eddie Zakay on 3 April 2012