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MEYER & CO LIMITED

Company number 02156970

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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)
15 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Jun 2009 AA Total exemption small company accounts made up to 29 February 2008
04 Jun 2009 363a Return made up to 28/05/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from orpheus coombe lodge blagdon bristol BS40 7RG
02 Oct 2008 363a Return made up to 28/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Sep 2007 363a Return made up to 28/05/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
09 Aug 2006 363s Return made up to 28/05/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Jul 2005 363s Return made up to 28/05/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
12 Nov 2004 363s Return made up to 28/05/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 29/02/04
06 Apr 2004 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Sep 2002 363s Return made up to 28/05/02; full list of members
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 287 Registered office changed on 08/05/02 from: 33 saint jamess square london SW1Y 4JS
11 Apr 2002 288b Director resigned
11 Mar 2002 88(2)R Ad 06/02/02--------- £ si 9998@2=19996 £ ic 2/19998
27 Feb 2002 123 Nc inc already adjusted 06/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001