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MERSEYGRID LIMITED

Company number 04069448

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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)
25 Oct 2005 88(2)R Ad 24/03/04--------- £ si 20000@.01
21 Sep 2005 88(2)R Ad 15/07/04--------- £ si 5000@.01
15 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned;director resigned
06 Jun 2005 AA Accounts for a small company made up to 30 June 2004
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
01 Nov 2004 363s Return made up to 09/10/04; full list of members
18 Aug 2004 88(2)R Ad 24/07/04--------- £ si 2000@.01=20 £ ic 7290/7310
18 Aug 2004 169 £ ic 7490/7290 15/07/04 £ sr 20000@.01=200
14 May 2004 288b Director resigned
15 Apr 2004 AA Accounts for a small company made up to 30 June 2003
07 Apr 2004 123 Nc inc already adjusted 01/10/02
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 363s Return made up to 09/10/03; full list of members
24 Mar 2004 88(2)R Ad 09/10/02--------- £ si 2500@.01
24 Mar 2004 88(2)R Ad 09/10/02-24/10/02 £ si 12000@.01
24 Mar 2004 88(2)R Ad 09/10/02--------- £ si 730000@.01
24 Mar 2004 169 £ sr 11@1 09/10/02
24 Mar 2004 169 £ ic 6/1 22/04/03 £ sr 500@.01=5
24 Mar 2004 169 £ ic 11/6 28/05/03 £ sr 500@.01=5
23 May 2003 287 Registered office changed on 23/05/03 from: 2 fairfield road ainsdale southport merseyside PR8 3LH
14 May 2003 AA Accounts for a small company made up to 30 June 2002
01 May 2003 287 Registered office changed on 01/05/03 from: 26 century building tower street brunswick business park liverpool merseyside L3 4BJ
24 Apr 2003 288a New director appointed