MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED

Company number 07121136

Date	Type	Description	View / Download
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10	(6 pages)
20 Jan 2014	CH01	Director's details changed for Mr Philip Kenneth Price on 14 May 2013	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Philip Kenneth Price on 14 May 2013	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
05 Jul 2011	CH01	Director's details changed for Mr Philip Kenneth Price on 2 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Philip Kenneth Price on 2 June 2011	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(16 pages)
10 Dec 2010	AP01	Appointment of Stephen Kenneth Hosker as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Carl James Greenhalgh as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Philip Kenneth Price as a director	(3 pages)
10 Dec 2010	AP01	Appointment of William Anthony Formby as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Christopher Robinson as a director	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Brand New Co (Secretaries) Limited as a secretary	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
25 Nov 2010	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 25 November 2010	(2 pages)
18 Nov 2010	CERTNM	Company name changed brand new co (437) LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-03	(3 pages)
17 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Nov 2010	AP04	Appointment of Brand New Co (Secretaries) Limited as a secretary	(3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	(2 pages)