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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)
06 Oct 2008 363a Return made up to 20/09/08; full list of members
11 Sep 2008 288a Director appointed simon lawrence stone
11 Sep 2008 288a Director appointed nicholas vaus
11 Sep 2008 288a Director appointed philippa land
11 Sep 2008 288a Director appointed colin andrew becker
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 363a Return made up to 20/09/07; full list of members
08 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 20/09/06; full list of members
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Feb 2006 CERTNM Company name changed michael elliott rjs LIMITED\certificate issued on 24/02/06
28 Nov 2005 363a Return made up to 20/09/05; full list of members
11 Nov 2005 287 Registered office changed on 11/11/05 from: 12 york gate london NW1 4QS
24 Oct 2005 AUD Auditor's resignation
13 Sep 2005 AA Accounts for a small company made up to 31 December 2004
14 Jan 2005 288c Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2004 363a Return made up to 20/09/04; full list of members
05 Nov 2003 288c Secretary's particulars changed;director's particulars changed
30 Sep 2003 363a Return made up to 20/09/03; full list of members
29 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association