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MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED

Company number 00158775

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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)
03 Nov 2011 AP01 Appointment of Mr Emmanuel Du Moulin as a director
03 Nov 2011 TM01 Termination of appointment of Thierry Lambert as a director
17 Mar 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
10 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
05 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from, c/o saint-gobain PLC, aldwych house, 81 aldwych, london, WC2B 4HQ
05 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288a Director appointed thierry lambert
23 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2007 53 Application for reregistration from PLC to private
25 May 2007 MAR Re-registration of Memorandum and Articles
25 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration