- Company Overview for METERMIMIC LIMITED (03769854)
- Filing history for METERMIMIC LIMITED (03769854)
- People for METERMIMIC LIMITED (03769854)
- Charges for METERMIMIC LIMITED (03769854)
- Insolvency for METERMIMIC LIMITED (03769854)
- More for METERMIMIC LIMITED (03769854)
| 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) |
|---|---|---|---|
| 13 Jul 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 12 Jul 2011 | TM01 | Termination of appointment of Graham Hawker as a director | |
| 12 Jul 2011 | TM01 | Termination of appointment of Mark Hurley as a director | |
| 22 Nov 2010 | CERTNM |
Company name changed c & g management LIMITED\certificate issued on 22/11/10
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| 15 Nov 2010 | RESOLUTIONS |
Resolutions
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| 15 Nov 2010 | CONNOT | Change of name notice | |
| 15 Nov 2010 | AP01 | Appointment of Graham Alfred Hawker as a director | |
| 15 Nov 2010 | AP01 | Appointment of Professor Mark Gordon Delap Hurley as a director | |
| 04 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jul 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Matthew Cyril Middleton on 12 May 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for David Williams on 12 May 2010 | |
| 27 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Nov 2009 | AP03 | Appointment of David Williams as a secretary | |
| 27 Oct 2009 | AP01 | Appointment of David Williams as a director | |
| 12 Oct 2009 | AP01 | Appointment of Mohamed Wahab as a director | |
| 09 Oct 2009 | TM02 | Termination of appointment of Kathleen Middleton as a secretary | |
| 14 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 03 Jun 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 06 Jun 2007 | 363s | Return made up to 13/05/07; no change of members |