METAREF LIMITED

Company number 00976465

Date	Type	Description	View / Download
09 Nov 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
09 Nov 2004	363(287)	Registered office changed on 09/11/04
31 Aug 2004	AA	Accounts made up to 31 December 2003	(7 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(7 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
07 Aug 2003	363s	Return made up to 28/07/03; full list of members	(6 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Aug 2002	363s	Return made up to 06/08/02; full list of members	(6 pages)
25 Jul 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
02 Oct 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
02 Oct 2001	363(287)	Registered office changed on 02/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2000	AA	Accounts made up to 31 December 1999	(7 pages)
19 Oct 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(7 pages)
30 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Sep 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birminghamb B24 8TG	(1 page)
22 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)

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