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META-MORPHOSE LIMITED

Company number 02928651

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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)
13 Jun 2007 88(2)R Ad 20/03/07--------- £ si 919@1=919 £ ic 81/1000
13 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 919 @ £1 capitalise 20/03/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share alloted 20/03/07
29 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288c Director's particulars changed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
19 Jun 2006 363a Return made up to 10/05/06; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 10/05/05; full list of members
20 Apr 2005 169 £ ic 106/81 23/03/05 £ sr 25@1=25
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 288c Director's particulars changed
18 Jan 2005 287 Registered office changed on 18/01/05 from: idsall house high street presbury cheltenham gloucestershire GL52 3AY
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 287 Registered office changed on 12/08/04 from: ullenwood court ullenwood cheltenham gloucestershire GL53 9QS
02 Jul 2004 288b Director resigned
11 Jun 2004 363s Return made up to 10/05/04; full list of members
04 Mar 2004 288a New director appointed
01 Nov 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 10/05/03; full list of members
08 Aug 2003 288a New secretary appointed
07 Jul 2003 288a New director appointed
04 Jul 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
11 May 2003 288b Director resigned