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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)
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed;new director appointed
31 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned
23 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 287 Registered office changed on 15/08/02 from: 1 water street liverpool merseyside L2 0RD
03 May 2002 AA Accounts for a small company made up to 30 June 2001
23 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 02/04/02--------- £ si 10@1=10 £ ic 1/11
07 Nov 2001 363a Return made up to 09/10/01; full list of members
07 Nov 2001 353 Location of register of members
28 Sep 2001 288a New director appointed
24 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
26 Jun 2001 287 Registered office changed on 26/06/01 from: suite 6 7TH floor gostins buildings 32-36 hanover house liverpool L1 4LN
15 Jan 2001 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: 2 fairfield road southport merseyside PR8 3LH
15 Dec 2000 288b Secretary resigned
28 Sep 2000 288a New secretary appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288b Director resigned