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MYERS CLARK LIMITED

Company number 07380526

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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 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 480,000
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1
29 Sep 2010 AP01 Appointment of Jonathan Charles Crook as a director
29 Sep 2010 AP01 Appointment of Paul James Windmill as a director
29 Sep 2010 AP01 Appointment of Robert Greig Marsden as a director
29 Sep 2010 AP01 Appointment of James Paul Shaw as a director
23 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)