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METPRO LIMITED

Company number 02849037

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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)
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 80
10 Dec 2010 SH03 Purchase of own shares.
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Arthur William Rudge on 28 August 2010
10 Sep 2010 CH01 Director's details changed for Mr David Naylor on 28 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AD01 Registered office address changed from Unit 4 C M T Industrial Estate, Broadwell R, Oldbury West Midlands B69 4BQ on 18 March 2010
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Puchase 20 ord shares @ £1 03/11/2009
12 Nov 2009 TM01 Termination of appointment of Paul Whitton as a director
15 Oct 2009 AUD Auditor's resignation
28 Sep 2009 363a Return made up to 28/08/09; full list of members
01 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 288a Director appointed david naylor
03 Mar 2009 AA Accounts for a small company made up to 31 August 2008
27 Nov 2008 363a Return made up to 28/08/08; full list of members; amend
27 Nov 2008 363a Return made up to 28/08/07; full list of members; amend
18 Sep 2008 363a Return made up to 28/08/08; full list of members
16 May 2008 288b Appointment terminated secretary lyndon page
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007