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MERSEYWAY TWO LIMITED

Company number 04699514

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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)
22 May 2007 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
19 Apr 2006 363a Return made up to 14/04/06; full list of members
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
12 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 363s Return made up to 17/03/05; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 17/03/04; full list of members
16 Dec 2003 288b Director resigned
09 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Mar 2003 NEWINC Incorporation