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METAPIC LIMITED

Company number 00677296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 TM01 Termination of appointment of John Heathcote as a director
28 Aug 2009 363a Return made up to 31/07/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 31/07/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2007 363s Return made up to 31/07/07; full list of members; amend
31 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Mar 2007 AA Accounts for a small company made up to 31 October 2006
09 Mar 2007 288a New secretary appointed
14 Sep 2006 363s Return made up to 31/07/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 October 2005
29 Jun 2006 288b Secretary resigned
11 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
25 Apr 2005 AA Accounts for a small company made up to 31 October 2004
06 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 October 2003
18 Sep 2003 363s Return made up to 31/07/03; no change of members
07 May 2003 AA Accounts for a small company made up to 31 October 2002
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 AA Accounts for a small company made up to 31 October 2001
08 Aug 2002 363s Return made up to 31/07/02; no change of members