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META CORPORATE FINANCE LIMITED

Company number 03766866

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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)
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 Jun 2009 363a Return made up to 07/05/09; full list of members
09 May 2009 288b Appointment terminated director alyson howard
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
20 May 2008 363a Return made up to 07/05/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 288b Director resigned
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2007 363a Return made up to 07/05/07; full list of members
19 Dec 2006 395 Particulars of mortgage/charge
07 Jul 2006 288a New director appointed
05 Jun 2006 363a Return made up to 07/05/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jun 2005 363a Return made up to 07/05/05; full list of members
25 Jun 2005 288c Secretary's particulars changed;director's particulars changed
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge
09 Aug 2004 363a Return made up to 07/05/04; full list of members
09 Aug 2004 288c Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
25 Jun 2004 88(2)R Ad 19/04/04--------- £ si 19914@1=19914 £ ic 66667/86581