- Company Overview for MERSEYGRID LIMITED (04069448)
- Filing history for MERSEYGRID LIMITED (04069448)
- People for MERSEYGRID LIMITED (04069448)
- Charges for MERSEYGRID LIMITED (04069448)
- More for MERSEYGRID LIMITED (04069448)
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) |
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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
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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 |