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METELEC LIMITED

Company number 04416364

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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)
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
30 Jan 2011 CH01 Director's details changed for Mr Paul Russell Bird on 30 January 2011
30 Jan 2011 CH03 Secretary's details changed for Mrs Dawn Bird on 30 January 2011
16 Aug 2010 AA Full accounts made up to 31 December 2009
03 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Francois Luneau on 15 April 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 15/04/09; full list of members
23 Jul 2008 363a Return made up to 15/04/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288a Director appointed francois luneau
18 Oct 2007 288b Director resigned
21 Aug 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 15/04/07; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 15/04/06; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 15/04/05; full list of members
02 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 15/04/04; full list of members
04 Nov 2003 395 Particulars of mortgage/charge
16 May 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 15/04/03; full list of members
31 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 88(2)R Ad 26/06/02--------- £ si 699999@1=699999 £ ic 1/700000