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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)
06 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
06 Jan 2005 287 Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP
28 May 2004 AA Accounts for a small company made up to 29 February 2004
12 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jul 2003 169 £ ic 200002/183001 19/06/03 £ sr 17001@1=17001
09 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
21 May 2003 MAR Re-registration of Memorandum and Articles
21 May 2003 53 Application for reregistration from PLC to private
21 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2003 AA Group of companies' accounts made up to 28 February 2003
17 Jan 2003 363s Return made up to 31/12/02; full list of members
10 May 2002 AA Group of companies' accounts made up to 28 February 2002
09 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jun 2001 AA Full group accounts made up to 28 February 2001
10 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jul 2000 AA Full group accounts made up to 29 February 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Jul 1999 AA Full group accounts made up to 28 February 1999
23 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1998 AA Full group accounts made up to 28 February 1998
10 Jul 1998 287 Registered office changed on 10/07/98 from: kerry avenue, purfleet industrial park, london road, purfleet, essex, RH15 4YA.
17 Apr 1998 288b Director resigned
17 Apr 1998 288a New director appointed
16 Jan 1998 363s Return made up to 31/12/97; full list of members