MYER JOSEPH & CO LIMITED

Company number 00348986

Date	Type	Description	View / Download
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 700	(4 pages)
19 Dec 2014	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
19 Dec 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Dec 2014	TM02	Termination of appointment of James Harley Joseph as a secretary on 3 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of James Harley Joseph as a secretary on 3 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Mr Stephen Falcon Joseph as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Karl Joseph as a director on 3 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 700	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 700	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Karl Joseph on 3 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Steven Falcon Joseph on 3 November 2009	(2 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
08 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)