MEYER GROUP LIMITED

Company number 01443669

Date	Type	Description	View / Download
15 Sep 2010	CH01	Director's details changed for Mr Paul Howard Wright on 1 July 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Robert Joseph Harrison on 1 July 2010	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stanley Cheng as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
20 Jul 2010	CH01	Director's details changed for Geoffrey Thomas Gorst on 15 December 2009	(2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
27 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
08 Jul 2009	288a	Secretary appointed mr simon adrian valentine crowther	(1 page)
08 Jul 2009	288b	Appointment terminated director michael thomas	(1 page)
08 Jul 2009	288b	Appointment terminated secretary michael thomas	(1 page)
16 Apr 2009	288b	Appointment terminated director martin ball	(1 page)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Jun 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
19 Jun 2008	288c	Director's change of particulars / geoffery gorst / 19/06/2008	(2 pages)
09 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
29 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
20 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	288b	Director resigned	(1 page)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
22 Jun 2006	363a	Return made up to 19/06/06; full list of members	(4 pages)
22 Jul 2005	363s	Return made up to 19/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/05 363(353) ‐ Location of register of members address changed	(4 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)