MERSEY P L LIMITED

Company number 01475995

Date	Type	Description	View / Download
03 May 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2012	TM01	Termination of appointment of Sean Patrick Marley as a director on 18 May 2012	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director on 16 March 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Julian Delisle Burns as a director on 16 March 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
15 Mar 2012	TM01	Termination of appointment of Carolyn Jane Reynolds as a director on 26 February 2012	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(11 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(21 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
23 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
26 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
26 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Julian Delisle Burns as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Julian Burns as a director	(1 page)
26 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
26 May 2010	AA	Full accounts made up to 31 August 2009	(11 pages)
26 Mar 2010	CH01	Director's details changed for Mr Stephen Roger Morrison on 26 March 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)