MESURO LIMITED filing history - Find and update company information

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MESURO LIMITED

Company number 06706702

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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 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
12 Jun 2013	AP03	Appointment of Dr Godfrey Howard Harrison Ainsworth as a secretary	View PDF Appointment of Dr Godfrey Howard Harrison Ainsworth as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM02	Termination of appointment of Ck Corporate Services Limited as a secretary	View PDF Termination of appointment of Ck Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
20 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Richard Emsley as a director	View PDF Termination of appointment of Richard Emsley as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from Floor 8 Eastgate House 35-43 Newport Road Cardiff CF24 0AB on 30 November 2012	View PDF Registered office address changed from Floor 8 Eastgate House 35-43 Newport Road Cardiff CF24 0AB on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 2,865	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 2,865 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Dr Godfrey Howard Harrison Ainsworth as a director	View PDF Appointment of Dr Godfrey Howard Harrison Ainsworth as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 2,422.00	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 2,422.00 - link opens in a new window - 2 pages (2 pages)
10 May 2010	TM02	Termination of appointment of Tony Gardiner as a secretary	View PDF Termination of appointment of Tony Gardiner as a secretary - link opens in a new window - 1 page (1 page)

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