Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE METIS GROUP LIMITED

Company number 03105955

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 173 Declaration of shares redemption:auditor's report
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Secretary resigned;director resigned
19 Jan 2004 169 £ ic 47502/7682 01/01/04 £ sr 39820@1=39820
10 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2004 288a New secretary appointed
22 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2003 395 Particulars of mortgage/charge
24 May 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2002 363s Return made up to 11/09/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
14 Sep 2000 363s Return made up to 11/09/00; full list of members
06 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Aug 2000 AA Full group accounts made up to 30 September 1999
16 Sep 1999 363s Return made up to 19/09/99; no change of members
23 Jul 1999 287 Registered office changed on 23/07/99 from: metis house station road plumtree nottingham NG12 5NA
27 Apr 1999 AA Full group accounts made up to 30 September 1998
03 Nov 1998 AA Accounts made up to 30 September 1997
07 Oct 1998 363s Return made up to 19/09/98; no change of members
  • 363(190) ‐ Location of debenture register address changed