METER PROVIDA LIMITED

Company number 04057886

Date	Type	Description	View / Download
12 Aug 2004	288b	Director resigned	(1 page)
29 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Sep 2003	363s	Return made up to 22/08/03; full list of members	(8 pages)
09 Sep 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
03 Sep 2002	363s	Return made up to 22/08/02; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/01/02	(1 page)
21 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
21 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)