Name: |
MEYER & CO LIMITED
MEYER & CO LTD |
Address: | 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL |
Incorporation Date: | 1987-08-25 |
date | name | form type |
2018-02-06 | FIRST GAZETTE | GAZ1 |
2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-06-21 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DE MORGAN | TM01 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
2016-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 21/01/2016 | CH01 |
2016-06-28 | 28/05/16 FULL LIST | AR01 |
2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 28/05/15 FULL LIST | AR01 |
2015-11-19 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-06-18 | DIRECTOR APPOINTED MR ROBIN ARTHUR DE MORGAN | AP01 |
2014-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 18/03/2014 | CH01 |
2014-05-30 | 28/05/14 FULL LIST | AR01 |
2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 23/03/2013 | CH01 |
2013-05-29 | 28/05/13 FULL LIST | AR01 |
2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-05-29 | 28/05/12 FULL LIST | AR01 |
2012-10-26 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 28/05/11 FULL LIST | AR01 |
2011-11-14 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | APPOINTMENT TERMINATED, SECRETARY JAMES ANDERSON | TM02 |
2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 01/01/2010 | CH01 |
2010-11-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-06-02 | 28/05/10 FULL LIST | AR01 |
2010-11-29 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | TM01 |
2009-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROMORPHEUSCOOMBE LODGE BLAGDONBRISTOLBS40 7RG | 287 |
2009-06-10 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2009-06-04 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
2008-10-02 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-09-07 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-08-09 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2005-07-08 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-04-06 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
2004-04-26 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 | 225 |
2004-11-12 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
2003-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-05-08 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM:33 SAINT JAMESS SQUARELONDONSW1Y 4JS | 287 |
2002-02-27 | NC INC ALREADY ADJUSTED06/02/02 | 123 |
2002-03-11 | AD 06/02/02---------£ SI 9998@2=19996£ IC 2/19998 | 88(2)R |
2002-09-13 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | 363s |
2002-02-27 | £ NC 100/10000006/02 | RES04 |
2002-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2002-04-11 | DIRECTOR RESIGNED | 288b |
2002-06-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-11-26 | NEW DIRECTOR APPOINTED | 288a |
2001-07-08 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | 363s |
2001-11-16 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM:7 STOREYS GATELONDONSW1P 3AT | 287 |
2001-11-16 | NEW DIRECTOR APPOINTED | 288a |
2000-07-17 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | 363s |
2000-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
1999-05-13 | DIRECTOR RESIGNED | 288b |
1999-12-30 | COMPANY NAME CHANGEDHELYG NOMINEES LIMITEDCERTIFICATE ISSUED ON 04/01/00 | CERTNM |
1999-07-05 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-02 18:53:14