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METROTILE (U.K.) LIMITED

Company number 02680324

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/08/2012
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 SH02 Sub-division of shares on 9 August 2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • NZD 1,010
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for John Crawford Cunningham on 1 June 2011
14 Jun 2011 CH01 Director's details changed for Mrs Anne Martin on 1 June 2011
20 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 CH03 Secretary's details changed for Mrs Karon Teresa Cunningham on 1 May 2011
04 May 2011 CH03 Secretary's details changed for Mrs Karon Teresa Cunningham on 1 May 2011
04 May 2011 CH01 Director's details changed for John Crawford Cunningham on 1 May 2011
03 May 2011 TM01 Termination of appointment of Karon Cunningham as a director
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mark Robert Kelly on 23 January 2010
19 Feb 2010 CH01 Director's details changed for Mrs Anne Martin on 23 January 2010
19 Feb 2010 CH01 Director's details changed for Sergio Canini on 23 January 2010
19 Feb 2010 CH01 Director's details changed for Mrs Elaine Esther Hulbert on 23 January 2010
19 Feb 2010 CH01 Director's details changed for John Crawford Cunningham on 23 January 2010
19 Feb 2010 CH01 Director's details changed for Barry Arnold Jordan on 23 January 2010
19 Feb 2010 CH01 Director's details changed for Mrs Karon Teresa Cunningham on 23 January 2010
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009