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MEARNS & GILL PUBLIC RELATIONS LIMITED

Company number SC052205

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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)
09 Jun 2009 363a Return made up to 31/05/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 31/05/08; no change of members
  • 363(287) ‐ Registered office changed on 13/08/08
  • 363(353) ‐ Location of register of members address changed
10 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
02 Jul 2008 AUD Auditor's resignation
20 Jun 2008 288a Secretary appointed david horn
20 Jun 2008 288b Appointment terminated director robert bain
20 Jun 2008 288b Appointment terminated director james mearns
20 Jun 2008 288b Appointment terminated secretary london registrars LIMITED
19 Jun 2008 CERTNM Company name changed barker mearns & gill (public relations) LIMITED\certificate issued on 23/06/08
17 Apr 2008 288b Appointment terminated secretary malcolm lowes
17 Apr 2008 288b Appointment terminated director malcolm lowes
08 Feb 2008 353 Location of register of members
08 Feb 2008 353 Location of register of members
08 Feb 2008 353 Location of register of members
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
16 Jul 2007 363s Return made up to 31/05/07; full list of members
18 May 2007 AA Accounts made up to 31 December 2006
26 Oct 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 31/05/06; full list of members
09 Sep 2005 AA Accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288a New director appointed