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METZMEDIA LIMITED

Company number 03589378

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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)
15 Jul 2004 363s Return made up to 29/06/04; full list of members
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
11 Jul 2003 363s Return made up to 29/06/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Feb 2003 287 Registered office changed on 17/02/03 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ
12 Jul 2002 363s Return made up to 29/06/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2001 225 Accounting reference date extended from 30/06/01 to 30/12/01
27 Sep 2001 363s Return made up to 29/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
01 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
04 Apr 2001 AA Accounts for a dormant company made up to 30 June 1999
28 Jul 2000 363s Return made up to 29/06/00; full list of members
12 Jul 2000 88(2)R Ad 28/06/00--------- £ si 98@1=98 £ ic 2/100
14 Mar 2000 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2000 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288a New director appointed
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed
14 Dec 1999 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 1999 MEM/ARTS Memorandum and Articles of Association
26 Aug 1999 CERTNM Company name changed signet resource services LIMITED\certificate issued on 27/08/99
13 Jul 1998 288b Secretary resigned