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MYERSCOUGH HOLDINGS LIMITED

Company number 01250584

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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)
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alexander Myerscough Walker on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Timothy Myerscough Walker on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mrs Anne Margaret Walker on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mrs Winifred Lee on 8 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2008 363a Return made up to 12/11/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Apr 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 10055/10155\
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Dec 2007 363a Return made up to 12/11/07; full list of members
10 Dec 2007 353 Location of register of members
14 Sep 2007 288b Director resigned
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 AA Full accounts made up to 31 March 2006
05 Jan 2007 363s Return made up to 12/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363s Return made up to 12/11/05; full list of members
29 Apr 2005 288b Director resigned
14 Dec 2004 AA Full accounts made up to 31 March 2004