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MEACHERS GROUP INVESTMENTS LIMITED

Company number 03121085

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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)
14 Sep 2015 AP01 Appointment of Mr Jamie Edward Terris as a director on 6 July 2015
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 18 June 2015
  • GBP 55,714.00
15 Jul 2015 SH03 Purchase of own shares.
01 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 92,857
09 Sep 2014 AA Group of companies' accounts made up to 31 May 2014
24 Apr 2014 AUD Auditor's resignation
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 92,857
11 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
22 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Unit 19 Maurentania Road Nursling Industrial Estate Southampton SO16 0YS on 21 November 2012
24 Sep 2012 AA Group of companies' accounts made up to 31 May 2012
26 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
29 Nov 2011 AP01 Appointment of Mr Noel Scott Fensome as a director
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Stuart Robert Terris as a director
07 Nov 2011 TM01 Termination of appointment of Clive Broadley as a director
09 Feb 2011 CH01 Director's details changed for Robert Thomas Terris on 1 January 2011
09 Feb 2011 CH03 Secretary's details changed for Stuart Robert Terris on 17 December 2010
09 Feb 2011 CH01 Director's details changed for Clive William Broadley on 1 January 2011
09 Feb 2011 CH01 Director's details changed for Richard John Lambourne on 1 January 2011
09 Feb 2011 CH03 Secretary's details changed for Stuart Robert Terris on 17 December 2010
21 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
31 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders