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METROL SPRINGS LIMITED

Company number 01877760

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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)
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2007 363a Return made up to 14/08/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Sep 2006 363a Return made up to 14/08/06; full list of members
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Secretary's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Sep 2005 363a Return made up to 14/08/05; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Aug 2004 363s Return made up to 14/08/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 31 January 2004
07 Aug 2003 363s Return made up to 14/08/03; full list of members
31 Mar 2003 123 Nc inc already adjusted 30/04/02
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
19 Aug 2002 363s Return made up to 14/08/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 January 2002
30 Oct 2001 363s Return made up to 14/08/01; full list of members
25 Jul 2001 AA Accounts for a small company made up to 31 January 2001
09 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 31 January 2000