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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)
07 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Nov 2003	287	Registered office changed on 01/11/03 from: 100 park lane london W1K 7AR	View PDF Registered office changed on 01/11/03 from: 100 park lane london W1K 7AR - link opens in a new window - 1 page (1 page)
01 Nov 2003	225	Accounting reference date extended from 31/12/03 to 05/04/04	View PDF Accounting reference date extended from 31/12/03 to 05/04/04 - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
23 Dec 2002	363a	Return made up to 12/12/02; full list of members	View PDF Return made up to 12/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	363a	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
03 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Dec 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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