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METROPOLITAN CONSULTING LIMITED

Company number 03264972

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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)
11 Dec 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Accounts for a dormant company made up to 31 January 2003
15 May 2003 225 Accounting reference date extended from 31/10/02 to 31/01/03
11 Apr 2003 88(2)R Ad 26/03/03-26/03/03 £ si 3@1=3 £ ic 2/5
01 Apr 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: 5 shaftesbury close lytham st annes lancashire FY8 4RZ
24 Oct 2002 363s Return made up to 17/10/02; full list of members
05 May 2002 AA Accounts for a dormant company made up to 31 October 2001
05 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dormancy resolution 29/04/02
25 Oct 2001 363s Return made up to 17/10/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 October 2000
16 Oct 2000 363s Return made up to 17/10/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 October 1999
08 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
24 Dec 1998 AA Accounts for a dormant company made up to 31 October 1997
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1997 363s Return made up to 17/10/97; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1997 CERTNM Company name changed broomco (1169) LIMITED\certificate issued on 18/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broomco (1169) LIMITED\certificate issued on 18/09/97
11 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned