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METRO ECOSSE LIMITED

Company number 03478508

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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)
17 Dec 2002 363s Return made up to 10/12/02; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
04 Dec 2001 363s Return made up to 10/12/01; full list of members
14 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned
05 Dec 2000 363s Return made up to 10/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Feb 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed;new director appointed
06 Jan 1999 363s Return made up to 10/12/98; full list of members
08 Jul 1998 288b Director resigned
30 Jun 1998 288a New secretary appointed;new director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 288b Secretary resigned
30 Jun 1998 288b Secretary resigned
30 Jun 1998 287 Registered office changed on 30/06/98 from: 18 southampton place london WC1A 2AJ
01 Jun 1998 CERTNM Company name changed cardinal productions LIMITED\certificate issued on 02/06/98
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 cardinal productions LIMITED\certificate issued on 02/06/98
10 Dec 1997 NEWINC Incorporation