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Company number 01792921

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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)
03 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 AA Full accounts made up to 31 March 2002
23 Dec 2002 363s Annual return made up to 26/11/02
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 288b Director resigned
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 288a New director appointed
28 Dec 2001 363s Annual return made up to 26/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
08 Dec 2000 363s Annual return made up to 26/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 CERTNM Company name changed merseyside council for voluntary service\certificate issued on 15/11/00
13 Nov 2000 AA Full accounts made up to 31 March 2000
30 Oct 2000 288a New director appointed
16 Feb 2000 288a New director appointed
11 Jan 2000 288b Director resigned
22 Dec 1999 363s Annual return made up to 26/11/99
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 AA Full accounts made up to 31 March 1999
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
10 Mar 1999 395 Particulars of mortgage/charge
18 Dec 1998 363s Annual return made up to 26/11/98
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 AA Full accounts made up to 31 March 1998