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METROLOGY SOFTWARE PRODUCTS LIMITED

Company number 04468819

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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)
19 Oct 2009 CH01 Director's details changed for Geoffrey Mcfarland on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Peter Russell Hammond on 19 October 2009
12 Oct 2009 CH03 Secretary's details changed for Anthony Brown on 12 October 2009
07 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/11/2008
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363s Return made up to 25/06/08; no change of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363s Return made up to 25/06/07; no change of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 25/06/06; full list of members
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 25/06/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
17 Jul 2003 363s Return made up to 25/06/03; full list of members
18 May 2003 287 Registered office changed on 18/05/03 from: 70 jesmond road west newcastle upon tyne NE2 4QD
10 Feb 2003 88(2)R Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed