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MYERS GROUP LIMITED

Company number 01753287

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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)
20 Mar 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 30,001
24 May 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire United Kingdom on 31 December 2012
01 May 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2012 AD01 Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 10 April 2012
10 Apr 2012 AD01 Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 10 April 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 288a Secretary appointed mr john james myers
06 Mar 2009 288b Appointment terminated director lynda myers
06 Mar 2009 288b Appointment terminated secretary anthony myers
02 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Jan 2007 363s Return made up to 31/12/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005