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MERSEYSIDE SLATE & TILE COMPANY LIMITED

Company number 01426227

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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)
05 Jun 2007 287 Registered office changed on 05/06/07 from: ashton house chadwick street wirral merseyside CH46 7TE
12 Feb 2007 288c Secretary's particulars changed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
31 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed;new director appointed
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
16 Dec 2006 395 Particulars of mortgage/charge
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 02/02/05; full list of members
14 Feb 2005 AA Accounts for a small company made up to 31 October 2004
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned;director resigned
23 Feb 2004 363s Return made up to 16/02/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 October 2003
16 Jul 2003 363s Return made up to 18/04/03; full list of members
11 Feb 2003 AA Accounts for a small company made up to 31 October 2002