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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company number 04257322

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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)
25 Jul 2012 AA Full accounts made up to 31 March 2012
14 Sep 2011 AA Full accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from 5Th Floor Cunard Building Pier Head Liverpool Merseyside L3 1DS on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of William Furness as a director
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Mrs Lisa Greenhalgh as a director
05 Nov 2010 AP01 Appointment of Mr William Matthew Furness as a director
12 Aug 2010 TM01 Termination of appointment of Michael Hulme as a director
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AP01 Appointment of Mr Andrew Peter Rigby as a director
01 Mar 2010 TM01 Termination of appointment of Roy Morris as a director
14 Oct 2009 CH03 Secretary's details changed for Lisa Greenhalgh on 14 October 2009
25 Aug 2009 AA Full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 23/07/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 23/07/07; full list of members
26 Jul 2007 353 Location of register of members
17 Jun 2007 288a New director appointed
10 Apr 2007 288b Director resigned
18 Feb 2007 288a New director appointed
05 Jan 2007 288b Director resigned
02 Aug 2006 288a New secretary appointed