- Company Overview for METAPRAXIS LIMITED (01412766)
- Filing history for METAPRAXIS LIMITED (01412766)
- People for METAPRAXIS LIMITED (01412766)
- Charges for METAPRAXIS LIMITED (01412766)
- Insolvency for METAPRAXIS LIMITED (01412766)
- More for METAPRAXIS LIMITED (01412766)
| 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) |
|---|---|---|---|
| 15 Aug 2012 | SH03 | Purchase of own shares. | |
| 27 Feb 2012 | AP01 | Appointment of Mr Simon Bittlestone as a director | |
| 07 Feb 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 24 May 2011 | AP03 | Appointment of Mrs Sarah Louise Freeman as a secretary | |
| 24 May 2011 | TM02 | Termination of appointment of Jean Bittlestone as a secretary | |
| 14 Feb 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 19 May 2010 | AD01 | Registered office address changed from Hanover House Coombe Road Kingston upon Thames Surrey KT2 7AH on 19 May 2010 | |
| 11 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Feb 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Andrew Miles Mosely on 2 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Anthony Sheridan Kirke on 2 February 2010 | |
| 18 Jan 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 10 Feb 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 28 Jan 2009 | 363a | Return made up to 27/12/08; change of members | |
| 24 Oct 2008 | 169 | Gbp ic 96808/96708\07/03/08\gbp sr 1000@0.1=100\ | |
| 02 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Feb 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 18 Jan 2008 | 363s | Return made up to 27/12/07; full list of members | |
| 07 Jun 2007 | 169 | £ ic 97208/96808 30/04/07 £ sr 4000@.1=400 | |
| 16 Mar 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 15 Mar 2007 | 88(2)R | Ad 12/06/06--------- £ si 3500@.1 | |
| 12 Feb 2007 | 363s | Return made up to 27/12/06; no change of members | |
| 27 Jan 2006 | 288b | Director resigned |