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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)
13 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
20 Apr 2005 395 Particulars of mortgage/charge
18 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
17 Jan 2005 288b Director resigned
29 Oct 2004 363s Annual return made up to 10/10/04
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
20 Feb 2004 288c Director's particulars changed
22 Oct 2003 363s Annual return made up to 10/10/03
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
10 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
14 Feb 2003 288a New director appointed
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
13 Jan 2003 363s Annual return made up to 10/10/02
  • 363(288) ‐ Secretary resigned
28 Nov 2002 288a New director appointed
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
28 Feb 2002 288a New secretary appointed
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
10 Oct 2001 363s Annual return made up to 10/10/01
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge