Companies House does not verify the accuracy of the information filed

Advanced company search

METEORA PARTNERS SERVICE COMPANY LIMITED

Company number 04035350

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AD01	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 1 December 2009	View PDF Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	View PDF Current accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
24 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF	View PDF Registered office changed on 25/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF - link opens in a new window - 1 page (1 page)
03 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 10 pages (10 pages)
01 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2005	363s	Return made up to 17/07/05; full list of members
29 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 10 pages (10 pages)
01 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2005	88(2)R	Ad 15/01/05--------- £ si 9536@1=9536 £ ic 1100/10636	View PDF Ad 15/01/05--------- £ si 9536@1=9536 £ ic 1100/10636 - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	123	Nc inc already adjusted 04/01/05	View PDF Nc inc already adjusted 04/01/05 - link opens in a new window - 1 page (1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jul 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?