MEARNS & GILL PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/06/1427 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/06/1312 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTCH

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16/06/1116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOIR MUTCH / 31/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD JAMES MEARNS / 31/05/2010

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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09/06/099 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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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

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10/07/0810 July 2008 CURREXT FROM 31/12/2008 TO 31/01/2009

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02/07/082 July 2008 AUDITOR'S RESIGNATION

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20/06/0820 June 2008 SECRETARY RESIGNED LONDON REGISTRARS LIMITED

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20/06/0820 June 2008 SECRETARY APPOINTED DAVID HORN

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20/06/0820 June 2008 DIRECTOR RESIGNED JAMES MEARNS

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20/06/0820 June 2008 DIRECTOR RESIGNED ROBERT BAIN

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19/06/0819 June 2008 COMPANY NAME CHANGED BARKER MEARNS & GILL (PUBLIC RELATIONS) LIMITED CERTIFICATE ISSUED ON 23/06/08

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17/04/0817 April 2008 SECRETARY RESIGNED MALCOLM LOWES

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17/04/0817 April 2008 DIRECTOR RESIGNED MALCOLM LOWES

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08/02/088 February 2008 LOCATION OF REGISTER OF MEMBERS

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08/02/088 February 2008 LOCATION OF REGISTER OF MEMBERS

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08/02/088 February 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 AUDITOR'S RESIGNATION

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/06/9717 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/06/9519 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 DIRECTOR RESIGNED

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/06/9420 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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08/06/938 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/93

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9215 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/06/9117 June 1991 RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9031 May 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/8923 November 1989 COMPANY NAME CHANGED CHARLES BARKER, MEARNS & GILL PU BLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 24/11/89

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23/11/8923 November 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 23/11/89

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/04/8913 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/06/8828 June 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 DIRECTOR RESIGNED

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/07/8715 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/12/81

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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