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MEIKLE BROS. LIMITED

Company number 00510965

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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)
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Mar 2012 SH10 Particulars of variation of rights attached to shares
02 Mar 2012 SH08 Change of share class name or designation
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2012 CC04 Statement of company's objects
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Diane Carol Meikle on 7 December 2009
16 Jan 2010 CH01 Director's details changed for Alastair Joseph Meikle on 7 December 2009
16 Jan 2010 CH01 Director's details changed for June Roberta Meikle on 7 December 2009
16 Jan 2010 CH01 Director's details changed for John Stuart Meikle on 7 December 2009
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jan 2008 363a Return made up to 07/12/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jan 2006 363s Return made up to 07/12/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Jan 2005 363s Return made up to 07/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003