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MERSEYWAY ONE LIMITED

Company number 04627029

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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)
28 Jan 2008 363a Return made up to 02/01/08; full list of members
06 Aug 2007 AA Accounts made up to 31 December 2006
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
05 Feb 2007 363a Return made up to 02/01/07; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR
26 Jul 2006 AA Accounts made up to 31 December 2005
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
01 Feb 2006 363s Return made up to 02/01/06; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 363s Return made up to 02/01/05; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 02/01/04; full list of members
03 Mar 2003 CERTNM Company name changed merseyside one LIMITED\certificate issued on 02/03/03
20 Feb 2003 88(2)R Ad 13/02/03--------- £ si 1@1=1 £ ic 2/3
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: cloth hall court infirmary street leeds LS1 2JB