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MERSEY SAND SUPPLIERS LIMITED

Company number 03617869

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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)
28 Oct 2001 287 Registered office changed on 28/10/01 from: millfields road ettingshall wolverhampton west midlands WV4 6JP
28 Oct 2001 288b Secretary resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
11 Oct 2001 AA Accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 19/08/01; full list of members
18 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
11 Jan 2001 AUD Auditor's resignation
18 Dec 2000 AUD Auditor's resignation
10 Nov 2000 288b Director resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
08 Sep 2000 363a Return made up to 19/08/00; full list of members
24 Jul 2000 288c Director's particulars changed
22 Sep 1999 363a Return made up to 19/08/99; full list of members
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 AUD Auditor's resignation
11 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New secretary appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288b Secretary resigned