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MEDBER INVESTMENTS LIMITED

Learn more about MEDBER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD

MEDBER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00757553
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS DAGMAR SUMBEROVA
Form type: AP01
Date: 2016.03.21
£2.95
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SECRETARY APPOINTED MRS DÁŠA TAYLOR
Form type: AP03
Date: 2015.08.24
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
Form type: TM02
Date: 2015.07.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 52 AND 54 SUNNYHILL ROAD, LONDON, SW16 2UH
Form type: 287
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

DÁŠA TAYLOR (current)
Secretary, 2015.07.03
LONDON & THAMES HOUSE 70 - 72 CROYDON ROAD , CATERHAM
CR3 6QD, SURREY
ENGLAND
DAVID PETER GOODWIN (current)
Director, SOLICITOR, 1997.09.26
22 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UH
RAYMOND MARTIN POTHECARY (current)
Director, PROPERTY MANAGEMENT & CONSULTA, 1991.07.09
TYE FARM EDENBRIDGE ROAD , HARTFIELD
TN7 4JR, EAST SUSSEX
DAGMAR SUMBEROVA (current)
Director, FINANCE DIRECTOR, 2016.03.19
18 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
ENGLAND
MICHAEL JOHN HALL (resigned)
Secretary, 1993.01.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Secretary, 1991.07.09 - 1993.01.26
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
MICHAEL JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1997.09.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Director, COMPANY SECRETARY, 1991.07.09 - 1993.06.25
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
THOMAS EBERT POTHECARY (resigned)
Director, PROPERTY MANAGEMENT, 1991.07.09 - 1997.06.04
MEERHAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
Date 2014.03.31
Fixed Assets £ 919,276
Tangible Fixed Assets £ 919,274
Current Assets £ 255,151
Debtors £ 254,422
Profit Loss Account Reserve £ 524,586
Revaluation Reserve £ 317,906
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 896,999
Net Current Assets Liabilities £ 22,277
Creditors Due Within One Year £ 277,428
Cash Bank In Hand £ 729
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 9,847
Tangible Fixed Assets Cost Or Valuation £ 929,121
Capital Redemption Reserve £ 54,505
Investments Fixed Assets £ 2

Companies near to MEDBER INVESTMENTS ltd.

Information about the Private Limited Company MEDBER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data