MERSEY DOCKS PROPERTY HOLDINGS LIMITED
Company number 02184084
- Company Overview for MERSEY DOCKS PROPERTY HOLDINGS LIMITED (02184084)
- Filing history for MERSEY DOCKS PROPERTY HOLDINGS LIMITED (02184084)
- People for MERSEY DOCKS PROPERTY HOLDINGS LIMITED (02184084)
- Charges for MERSEY DOCKS PROPERTY HOLDINGS LIMITED (02184084)
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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 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 07 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 06 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 13 Oct 2010 | AP01 | Appointment of Mr Peter John Hosker as a director | |
| 14 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Thomas Allison as a director | |
| 21 Oct 2009 | TM01 | Termination of appointment of Andrew Simpson as a director | |
| 07 May 2009 | 288c | Director's change of particulars / andrew simpson / 05/05/2009 | |
| 30 Apr 2009 | 288c | Director's change of particulars / steven underwood / 29/04/2009 | |
| 27 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 31 Mar 2009 | 288b | Appointment terminated director peter scott | |
| 23 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 12 Nov 2008 | RESOLUTIONS |
Resolutions
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| 29 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 21 Jul 2008 | 155(6)b | Declaration of assistance for shares acquisition |