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METMA (U.K.) LIMITED

Company number 03137004

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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)
26 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 288b Secretary resigned
12 Dec 2005 363a Return made up to 12/12/05; full list of members
12 Dec 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2004 88(2)R Ad 31/03/04-31/03/04 £ si 100000@1=100000 £ ic 300000/400000
23 Nov 2004 287 Registered office changed on 23/11/04 from: financial angels suite 9, jubilee business centres, exeter road, london NW2 3UF
13 Sep 2004 288a New secretary appointed
06 Jan 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 12/12/03; full list of members
06 May 2003 288a New director appointed
06 May 2003 AA Full accounts made up to 31 March 2002
30 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
23 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2003 287 Registered office changed on 23/01/03 from: pridie brewster, carolyn house, 29-31 greville street, london EC1N 8RB
23 Jan 2003 288b Director resigned
27 Nov 2002 CERTNM Company name changed mamet (U.K.) LIMITED\certificate issued on 27/11/02
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 288a New director appointed
05 Aug 2002 AA Full accounts made up to 31 March 2001