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MERSEY DOCKS AND HARBOUR COMPANY (THE)

Company number ZC000189

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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)
17 Mar 2008 288b Appointment terminated director budhadev majumdar
04 Feb 2008 AA Full accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 15/05/07; full list of members
27 Jun 2007 288b Director resigned
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 288b Director resigned
30 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 AA Accounts made up to 31 March 2006
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
22 Dec 2006 395 Particulars of mortgage/charge
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend effective 23/10/06
18 Sep 2006 288a New director appointed
04 Aug 2006 288a New director appointed
19 Jul 2006 363s Return made up to 15/05/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Jul 2006 288b Director resigned
10 Apr 2006 88(2)R Ad 17/03/06--------- £ si 4562@.1=456 £ ic 7975171/7975627
05 Feb 2006 288b Director resigned
14 Jan 2006 OC425 Scheme of arrangement - amalgamation
13 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Nov 2005 AUD Auditor's resignation
14 Nov 2005 88(2)R Ad 22/09/05--------- £ si 79266333@.1=7926633 £ ic 48538/7975171
24 Oct 2005 288a New director appointed