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MERSEY P L LIMITED

Company number 01475995

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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)
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 395 Particulars of mortgage/charge
28 Jun 2006 AA Full accounts made up to 27 August 2005
03 Apr 2006 363a Return made up to 15/03/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 87-91 newman street london W1T 3EY
03 Apr 2006 353 Location of register of members
15 Dec 2005 AUD Auditor's resignation
24 Oct 2005 AUD Auditor's resignation
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
09 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 288a New secretary appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed;new director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 287 Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge