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MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Company number 01514664

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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)
17 Sep 2010 CH01 Director's details changed for Mrs Anne Evelyn Avril Calvert on 1 July 2010
16 Sep 2010 CH01 Director's details changed for Mr Brian Henry Calvert on 1 August 2010
16 Sep 2010 CH03 Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 1 August 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 07/08/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from suite 26 century building brunswick business park liverpool L3 4BJ
28 Oct 2008 363a Return made up to 07/08/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2008 287 Registered office changed on 14/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool MERSEYSIDEL3 9LQ
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 07/08/07; no change of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 07/08/06; full list of members
08 Nov 2005 363s Return made up to 07/08/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 07/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Sep 2003 363s Return made up to 07/08/03; no change of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: masons building 28 exchange street east liverpool, merseyside L2 3XZ
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 07/08/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000