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METRUS LIMITED

Company number 04290499

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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)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
08 May 2013 MEM/ARTS Memorandum and Articles of Association
19 Apr 2013 CERTNM Company name changed merjs LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
01 Mar 2013 AP01 Appointment of Dominic Andrew David Rowe as a director
26 Nov 2012 TM02 Termination of appointment of Peter Goldstein as a secretary
26 Nov 2012 TM01 Termination of appointment of Peter Goldstein as a director
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AP01 Appointment of Andrew Ladopouli as a director
30 Jan 2012 AP01 Appointment of Mr John Adair Colpoys Heaslop as a director
30 Jan 2012 AP01 Appointment of Robin Jonathan Lester as a director
18 Jan 2012 CH01 Director's details changed for Andrew Ian Jaye on 30 December 2011
01 Dec 2011 AP01 Appointment of Martyn George Veness as a director
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 20/09/09; full list of members
12 Dec 2008 288c Director's change of particulars / mark shipman / 31/10/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007