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Dato Capital United Kingdom

Myerson Ltd

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Full Company ReportMYERSON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02705059
Record last updated Wednesday, April 12, 2017 5:55:09 AM UTC
Official Address 34 Finance House Railway Approach Station Road Greenhill
There are 2 companies registered at this street
Locality Greenhilllondon
Region HarrowLondon, England
Postal Code HA35AA
Sector Agents involved in the sale of a variety of goods

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Visits

MYERSON LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122025-20123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 23, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Company Officer and one Director (a man) Resignation of one Company Officer and one Director (a man)
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 2705... Change of particulars for director 2705...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 26, 2009 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 16, 2009 Register of members Register of members
Registry Apr 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2705... Declaration of satisfaction in full or in part of a mortgage or charge 2705...
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 31, 2002 Change of name certificate Change of name certificate
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Registry Nov 13, 2000 Appointment of a director 2705... Appointment of a director 2705...
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Registry Nov 13, 2000 Resignation of a director 2705... Resignation of a director 2705...
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Apr 7, 1999 Annual return Annual return
Financials Aug 7, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Annual return Annual return
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Mar 28, 1996 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Apr 10, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Apr 6, 1994 Annual return Annual return
Registry Nov 12, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 12, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Aug 31, 1993 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 1993 Appointment of a man as Company Officer and Director Appointment of a man as Company Officer and Director
Registry Jun 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Resignation of one Director Of Planning And Developmentt Manager and one Director (a man) Resignation of one Director Of Planning And Developmentt Manager and one Director (a man)
Registry Mar 31, 1993 Annual return Annual return
Registry Feb 22, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Aug 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 1992 Particulars of a mortgage or charge 2705... Particulars of a mortgage or charge 2705...
Registry Jun 19, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1992 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 9, 1992 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 8, 1992 Memorandum of association Memorandum of association
Registry May 29, 1992 Change of name certificate Change of name certificate
Registry May 20, 1992 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry May 19, 1992 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 1992 Two appointments: 2 companies Two appointments: 2 companies
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