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MEYER GROUP (UK) LIMITED

Company number 03363827

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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)
12 May 2005 AA Accounts for a dormant company made up to 31 December 2004
06 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 363s Return made up to 01/05/04; full list of members
20 Jun 2003 363s Return made up to 01/05/03; full list of members
20 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2003 287 Registered office changed on 08/04/03 from: morpeth wharf twelve quays birkenhead merseyside CH41 1LW
28 Jun 2002 363s Return made up to 01/05/02; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 363s Return made up to 01/05/01; full list of members
22 Jun 2000 363s Return made up to 01/05/00; full list of members
22 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 363s Return made up to 01/05/99; no change of members
13 Sep 1999 287 Registered office changed on 13/09/99 from: unit a farrington close rossendale road burnley lancashire BB11 5SH
13 Jun 1998 AA Accounts for a dormant company made up to 31 May 1998
13 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1998 363s Return made up to 01/05/98; full list of members