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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)
26 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 7 storeys gate london SW1P 3AT
08 Jul 2001 363s Return made up to 28/05/01; full list of members
13 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
17 Jul 2000 363s Return made up to 28/05/00; full list of members
28 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
30 Dec 1999 CERTNM Company name changed helyg nominees LIMITED\certificate issued on 04/01/00
05 Jul 1999 363s Return made up to 28/05/99; full list of members
13 May 1999 288b Director resigned
30 Apr 1999 287 Registered office changed on 30/04/99 from: 14 charles ii street london SW1Y 4QU
30 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
08 Jul 1998 363s Return made up to 28/05/98; no change of members
29 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
02 Jul 1997 363s Return made up to 28/05/97; no change of members
09 May 1997 AUD Auditor's resignation
27 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996 363s Return made up to 28/05/96; full list of members
26 Apr 1996 AA Full accounts made up to 30 June 1995
05 Jul 1995 363s Return made up to 28/05/95; no change of members
02 May 1995 AA Full accounts made up to 30 June 1994
23 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jul 1994 363s Return made up to 28/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; no change of members
28 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993