MEARNS & GILL PUBLIC RELATIONS LIMITED
Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTCH |
16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOIR MUTCH / 31/05/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD JAMES MEARNS / 31/05/2010 |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/08/0813 August 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/08 |
10/07/0810 July 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
02/07/082 July 2008 | AUDITOR'S RESIGNATION |
20/06/0820 June 2008 | SECRETARY RESIGNED LONDON REGISTRARS LIMITED |
20/06/0820 June 2008 | SECRETARY APPOINTED DAVID HORN |
20/06/0820 June 2008 | DIRECTOR RESIGNED JAMES MEARNS |
20/06/0820 June 2008 | DIRECTOR RESIGNED ROBERT BAIN |
19/06/0819 June 2008 | COMPANY NAME CHANGED BARKER MEARNS & GILL (PUBLIC RELATIONS) LIMITED CERTIFICATE ISSUED ON 23/06/08 |
17/04/0817 April 2008 | SECRETARY RESIGNED MALCOLM LOWES |
17/04/0817 April 2008 | DIRECTOR RESIGNED MALCOLM LOWES |
08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
17/07/0717 July 2007 | SECRETARY RESIGNED |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/07/0620 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
22/11/0422 November 2004 | SECRETARY RESIGNED |
22/11/0422 November 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
07/06/957 June 1995 | DIRECTOR RESIGNED |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/93 |
08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/05/9031 May 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/8923 November 1989 | COMPANY NAME CHANGED CHARLES BARKER, MEARNS & GILL PU BLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 24/11/89 |
23/11/8923 November 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/11/89 |
13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/04/8913 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/06/8828 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | DIRECTOR RESIGNED |
22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/07/8715 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/81 |
11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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