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METIFINI LIMITED

Company number 03050381

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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 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
10 May 2002 363s Return made up to 27/04/02; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
30 Apr 2001 363s Return made up to 27/04/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: 6 stanley terrace bristol avon BS3 3PJ
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
15 May 2000 363s Return made up to 27/04/00; full list of members
19 Oct 1999 287 Registered office changed on 19/10/99 from: 3 princeton street holborn london WC1R 4AX
09 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1999 363s Return made up to 27/04/99; full list of members
05 Jun 1998 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 363s Return made up to 27/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1998 288c Secretary's particulars changed
17 Jun 1997 AA Accounts for a small company made up to 31 March 1997
30 Apr 1997 363s Return made up to 27/04/97; no change of members
10 Nov 1996 287 Registered office changed on 10/11/96 from: 2ND floor south 1 new square linconls inn london WC2A 3SA
10 Nov 1996 288c Secretary's particulars changed
21 May 1996 AA Accounts for a dormant company made up to 31 March 1996
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1996 363s Return made up to 27/04/96; full list of members
19 Apr 1996 287 Registered office changed on 19/04/96 from: 131 middlesex street london E1 7JF
09 Jun 1995 288 Director resigned;new director appointed
09 Jun 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 224 Accounting reference date notified as 31/03