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MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Company number 02981031

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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)
14 Oct 2009 CH01 Director's details changed for Mr Terence Leonard Atherton on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Lisa Greenhalgh on 14 October 2009
21 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
16 Oct 2008 363a Annual return made up to 10/10/08
24 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
24 Oct 2007 363a Annual return made up to 10/10/07
30 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jun 2007 288a New director appointed
10 Apr 2007 288b Director resigned
18 Feb 2007 288a New director appointed
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 288b Director resigned
29 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 363a Annual return made up to 10/10/06
02 Aug 2006 288a New secretary appointed
28 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
06 Jun 2006 288c Director's particulars changed
30 May 2006 363a Annual return made up to 10/10/05
30 May 2006 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
20 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jul 2005 288a New director appointed