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MERSEYWAY CENTRE (NO.2) LIMITED

Company number 04122800

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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)
09 Feb 2009 AA Accounts for a dormant company made up to 5 April 2008
06 Feb 2009 288b Appointment terminated director robert christensen
06 Feb 2009 288b Appointment terminated director mark healey
06 Feb 2009 288b Appointment terminated director trevor norman
06 Feb 2009 288b Appointment terminated director simon perchard
06 Feb 2009 288a Director appointed volaw corporate director two LIMITED
06 Feb 2009 288a Director appointed volaw corporate director one LIMITED
28 Dec 2008 363a Return made up to 12/12/08; no change of members
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2008 363s Return made up to 12/12/07; no change of members
25 Jul 2007 AA Accounts for a dormant company made up to 5 April 2007
08 Mar 2007 363s Return made up to 12/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Mar 2007 AA Accounts for a dormant company made up to 5 April 2006
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
16 Nov 2006 288b Director resigned
18 Jul 2006 288b Director resigned
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignation 11/01/06
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed