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MERSEYSIDE MULTI-GLAZING LIMITED

Company number 02593092

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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)
14 Dec 2010 AP01 Appointment of Mr Philip Kenneth Price as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AP01 Appointment of Mr William Anthony Formby as a director
13 Dec 2010 AP01 Appointment of Mr Stephen Kenneth Hosker as a director
13 Dec 2010 TM01 Termination of appointment of Christopher Arnold as a director
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2010 TM01 Termination of appointment of David Hampson as a director
17 Sep 2010 TM01 Termination of appointment of David Hampson as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 19/03/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 19/03/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 19/03/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 19/03/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 19/03/04; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 December 2002
17 May 2003 363a Return made up to 19/03/03; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001