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SEEBOARD METERING LIMITED

Company number 02340829

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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)
29 Aug 2003 AUD Auditor's resignation
19 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
24 Apr 2003 363s Return made up to 10/04/03; full list of members
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 288b Secretary resigned
07 May 2002 363s Return made up to 10/04/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 10/04/01; full list of members
30 Nov 2000 CERTNM Company name changed meterpoint LIMITED\certificate issued on 01/12/00
28 Nov 2000 288b Director resigned
27 Sep 2000 AUD Auditor's resignation
22 Aug 2000 288b Director resigned
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
10 May 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363a Return made up to 10/04/00; full list of members
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed