METIER HOLDINGS LIMITED

Company number 03672924

Date	Type	Description	View / Download
04 Aug 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Feb 2009	288b	Appointment terminated director bruno bodin	(1 page)
17 Feb 2009	288a	Director appointed keith william pickard	(3 pages)
17 Feb 2009	288a	Director appointed erwan benoit fournis	(2 pages)
02 Feb 2009	288b	Appointment terminated director steven hayward	(1 page)
02 Feb 2009	288b	Appointment terminated director peter harrison	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(8 pages)
19 Dec 2008	363a	Return made up to 24/11/08; full list of members	(6 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 4 estates yard, wellhouse lane barnet hertfordshire EN5 3DG united kingdom	(1 page)
19 Dec 2008	190	Location of debenture register	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
17 Dec 2008	288b	Appointment terminated director james middleton	(1 page)
17 Dec 2008	288b	Appointment terminated director jonathan cotterell	(1 page)
17 Dec 2008	288b	Appointment terminated director pascal minault	(1 page)
17 Dec 2008	288b	Appointment terminated director simon holliday	(1 page)
17 Dec 2008	288a	Director appointed steven hayward	(2 pages)
17 Dec 2008	288a	Secretary appointed ipfi financial LIMITED	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 15/10/2008	(3 pages)
14 Aug 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
07 Jul 2008	288a	Director appointed mark christopher wayment	(2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
07 Feb 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
28 Dec 2007	363a	Return made up to 24/11/07; full list of members	(5 pages)
28 Dec 2007	190	Location of debenture register	(1 page)