C. MEASURES AND SON LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/02/145 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/02/1213 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/02/1110 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUMPHREY EWER MEASURES / 18/01/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/03/0910 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/02/0011 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/998 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/01/9630 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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09/04/959 April 1995 EXEMPTION FROM APPOINTING AUDITORS 08/02/95

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09/04/959 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/03/9516 March 1995 S252 DISP LAYING ACC 08/02/95

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16/03/9516 March 1995 S366A DISP HOLDING AGM 08/02/95

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16/03/9516 March 1995 S386 DISP APP AUDS 08/02/95

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17/02/9517 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/958 February 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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26/02/9426 February 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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26/02/9426 February 1994 SECRETARY'S PARTICULARS CHANGED

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/02/9326 February 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/04/9213 April 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/01/9024 January 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/09/8920 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/07/8812 July 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/08/865 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/8112 March 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/81

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30/08/7930 August 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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