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P J MYERS & SONS LIMITED

Company number 02602608

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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)
10 Oct 2008 288c Director's change of particulars / lee scott / 01/10/2008
10 Oct 2008 288c Director's change of particulars / mary myers / 01/10/2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 363a Return made up to 18/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: room 8 london house 266 fulham road london SW10 9EL
07 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2007 363a Return made up to 18/04/07; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Jun 2005 287 Registered office changed on 28/06/05 from: 36 weymouth street london W1N 3LR
27 Apr 2005 363s Return made up to 18/04/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
20 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Full accounts made up to 30 April 2003
02 May 2003 363s Return made up to 18/04/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
25 Jun 2002 88(2)R Ad 01/05/02--------- £ si 20@1=20 £ ic 170/190
25 Jun 2002 88(2)R Ad 01/05/02--------- £ si 20@1=20 £ ic 150/170
25 Jun 2002 88(2)R Ad 01/05/02--------- £ si 20@1=20 £ ic 130/150
25 Jun 2002 88(2)R Ad 01/05/02--------- £ si 25@1=25 £ ic 105/130
25 Jun 2002 88(2)R Ad 01/05/02--------- £ si 5@1=5 £ ic 100/105
25 Jun 2002 123 Nc inc already adjusted 01/05/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 363s Return made up to 18/04/02; full list of members