MYERSON LTD

Company number 02705059

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	CH01	Director's details changed for Allan Filek on 2 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for James Hartill Swartout on 2 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Lee Douglas Hartwell on 2 April 2010	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Michael Quinn as a director	(1 page)
01 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Jun 2009	288a	Director appointed mr lee douglas hartwell	(1 page)
29 May 2009	288b	Appointment terminated director james swartout	(1 page)
16 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
16 Apr 2009	190	Location of debenture register	(1 page)
16 Apr 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 4 crystal way harrow middx HA1 2HG	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Apr 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Mar 2005	363s	Return made up to 08/04/05; full list of members	(8 pages)