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MYERSON LTD

Company number 02705059

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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)
23 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
15 Apr 2004	363s	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
11 Apr 2003	363s	Return made up to 08/04/03; full list of members	View PDF Return made up to 08/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
04 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jan 2002	CERTNM	Company name changed austenal LIMITED\certificate issued on 31/01/02	View PDF Company name changed austenal LIMITED\certificate issued on 31/01/02 - link opens in a new window - 2 pages (2 pages)
21 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
26 Apr 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
31 Mar 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Apr 1999	363s	Return made up to 08/04/99; full list of members	View PDF Return made up to 08/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
14 Apr 1998	363s	Return made up to 08/04/98; full list of members	View PDF Return made up to 08/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
18 Apr 1997	363s	Return made up to 08/04/97; full list of members	View PDF Return made up to 08/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
28 Mar 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
10 Apr 1995	363s	Return made up to 08/04/95; full list of members	View PDF Return made up to 08/04/95; full list of members - link opens in a new window - 6 pages (6 pages)

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