MERSEYGRID LIMITED

Company number 04069448

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(14 pages)
20 Nov 2009	CH01	Director's details changed for John Bernard William Mann on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for John Roger Dennis on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Carl William Gilbertson on 19 November 2009	(2 pages)
12 Jun 2009	363a	Return made up to 09/10/08; full list of members; amend	(11 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
06 Nov 2008	363a	Return made up to 09/10/08; full list of members	(11 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Nov 2007	363s	Return made up to 09/10/07; no change of members	(7 pages)
22 Nov 2006	363s	Return made up to 09/10/05; full list of members	(15 pages)
03 Nov 2006	363s	Return made up to 09/10/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(15 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: unit 1 fairfield house binns road liverpool merseyside L7 9NG	(1 page)
30 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
06 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
30 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 26 century buildings brunswick business park tower street liverpool merseyside L3 4BJ	(1 page)
25 Oct 2005	88(2)R	Ad 15/07/04--------- £ si 15000@.01	(2 pages)
25 Oct 2005	88(2)R	Ad 09/11/04--------- £ si 4000@.01=40 £ ic 7310/7350	(2 pages)