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MERSEY ACQUISITIONS LIMITED

Company number 05470620

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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)
25 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
25 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
28 Sep 2010 AP01 Appointment of Ms Victoria Jane Turton as a director
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Stephen Roger Morrison on 2 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mr John Christopher Pfeil on 2 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Sean Patrick Marley on 2 June 2010
17 Jun 2010 CH01 Director's details changed for Carolyn Jane Reynolds on 2 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Julian Delisle Burns on 2 June 2010
17 Jun 2010 CH01 Director's details changed for Mr John Christopher Pfeil on 2 June 2010
28 May 2010 AA Full accounts made up to 31 August 2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 August 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(a) quoted conflict of interest 29/01/2009
20 Jun 2008 88(2) Capitals not rolled up
06 Jun 2008 363a Return made up to 02/06/08; full list of members
06 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 363a Return made up to 02/06/07; full list of members
18 Jul 2007 190 Location of debenture register
18 Jul 2007 353 Location of register of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Apr 2007 AA Full accounts made up to 31 August 2006