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MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED

Company number 03104077

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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)
08 Aug 2012 AP01 Appointment of Mr Brian Francis Mccann as a director
08 Aug 2012 TM01 Termination of appointment of Jack Stopforth as a director
25 Jul 2012 AA Full accounts made up to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Fifth Floor Cunard Building Pier Head Liverpool Merseyside L3 1DS on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of William Furness as a director
26 Jul 2011 AA Full accounts made up to 31 March 2011
05 Nov 2010 AP01 Appointment of Mrs Lisa Greenhalgh as a director
05 Nov 2010 AP01 Appointment of Mr William Matthew Furness as a director
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Michael Hulme as a director
23 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Mr Andrew Peter Rigby as a director
01 Mar 2010 TM01 Termination of appointment of Roy Morris as a director
14 Oct 2009 CH03 Secretary's details changed for Lisa Greenhalgh on 14 October 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 20/09/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 March 2008
25 Sep 2007 363a Return made up to 20/09/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007
17 Jun 2007 288a New director appointed
10 Apr 2007 288b Director resigned
18 Feb 2007 288a New director appointed
05 Jan 2007 288b Director resigned