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MERSEYWAY CENTRE (NO.1) LIMITED

Company number 04123165

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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)
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
16 Nov 2006 288b Director resigned
18 Jul 2006 288b Director resigned
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignation 11/01/06
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
03 Jan 2006 363s Return made up to 12/12/05; full list of members
11 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 288a New director appointed
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
08 Jul 2005 AA Accounts for a dormant company made up to 5 April 2005
08 Jul 2005 AA Accounts for a dormant company made up to 5 April 2004
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 288b Director resigned
22 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
25 Aug 2004 288b Director resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 3 landon walk london E14 0BH
27 Jan 2004 288b Director resigned