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MERSEY FORWARDING LIMITED

Company number 01000267

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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)
12 Dec 2007 287 Registered office changed on 12/12/07 from: 70 rodney street liverpool merseyside L1 9AF
22 Jan 2007 363a Return made up to 01/01/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Feb 2006 363a Return made up to 01/01/06; full list of members
27 Jan 2006 287 Registered office changed on 27/01/06 from: gladstone house 2 church road liverpool L15 9EG
01 Aug 2005 363s Return made up to 01/01/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 AA Full accounts made up to 30 April 2003
31 Jan 2004 363s Return made up to 01/01/04; full list of members
07 Sep 2003 AA Full accounts made up to 30 April 2002
19 Feb 2003 363s Return made up to 01/01/03; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
02 Feb 2002 363s Return made up to 01/01/02; full list of members
21 Jan 2002 169 £ ic 100/95 26/11/01 £ sr 5@1=5
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2001 AA Full accounts made up to 30 April 2000
10 Jan 2001 363s Return made up to 01/01/01; full list of members
28 Feb 2000 AA Full accounts made up to 30 April 1999
11 Jan 2000 363s Return made up to 01/01/00; full list of members
10 Feb 1999 AA Full accounts made up to 30 April 1998
02 Feb 1999 363s Return made up to 01/01/99; no change of members
30 Apr 1998 363s Return made up to 01/01/98; full list of members
09 Jan 1998 AA Accounts for a medium company made up to 30 April 1997