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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)
01 Aug 2002 AA Accounts for a small company made up to 31 October 2001
02 May 2002 363s Return made up to 18/04/02; full list of members
02 May 2002 288a New secretary appointed
02 May 2002 288b Secretary resigned
05 Nov 2001 288a New director appointed
16 Aug 2001 AA Accounts for a small company made up to 31 October 2000
30 Apr 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288b Secretary resigned;director resigned
27 Apr 2000 363s Return made up to 18/04/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Feb 2000 AA Accounts for a small company made up to 31 October 1999
30 Jul 1999 403a Declaration of satisfaction of mortgage/charge
30 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 363s Return made up to 18/04/99; no change of members
14 Jan 1999 AA Full accounts made up to 31 October 1998
15 Dec 1998 288c Secretary's particulars changed;director's particulars changed
10 Dec 1998 288b Director resigned
10 Dec 1998 287 Registered office changed on 10/12/98 from: bank road strand road bootle merseyside L20 4AT
20 May 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Accounts for a small company made up to 31 October 1997
14 Aug 1997 AA Accounts for a small company made up to 31 October 1996
21 Apr 1997 288a New director appointed
21 Apr 1997 363s Return made up to 18/04/97; full list of members
14 Aug 1996 288 Director resigned
30 Jul 1996 AA Accounts for a small company made up to 31 October 1995