MEYER TIMBER LIMITED

Company number 03512598

Date	Type	Description	View / Download
21 Nov 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr David Ian Siggins as a director	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
15 Mar 2013	CH01	Director's details changed for Mr Philip Ellis on 15 March 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
15 Mar 2013	CH01	Director's details changed for Richard Anthony Lazenby on 15 March 2013	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Mark Stokes as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Apr 2012	AP03	Appointment of Mr Darren Barnett as a secretary	(1 page)
05 Apr 2012	TM02	Termination of appointment of Jonathan Cameron as a secretary	(1 page)
27 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(7 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Aug 2011	AP01	Appointment of Mr David Henry Arnold Courtenay Caddy as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Christopher Meade as a director	(1 page)
23 Jun 2011	AD01	Registered office address changed from Hadleigh Park House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	AD01	Registered office address changed from Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ United Kingdom on 23 June 2011	(1 page)
03 Jun 2011	AP01	Appointment of Mr Philip Ellis as a director	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
15 Apr 2011	AD01	Registered office address changed from Meyer House, 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW United Kingdom on 15 April 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mr Darren Karl Barnett as a director	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Darren Barnett as a secretary	(1 page)
15 Apr 2011	AP03	Appointment of Mr Jonathan Ian Duncan Cameron as a secretary	(1 page)
15 Apr 2011	AP01	Appointment of Mr Christopher John Rudd as a director	(2 pages)

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