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METAMONT LIMITED

Company number 04554477

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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 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for John Charles Haynes on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Linda Margaret Frost on 7 October 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 07/10/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 07/10/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363s Return made up to 07/10/06; full list of members
27 Apr 2006 88(2)R Ad 31/10/05--------- £ si 44900@1=44900 £ ic 100/45000
27 Apr 2006 123 Nc inc already adjusted 31/10/05
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Dec 2004 363s Return made up to 07/10/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Jan 2004 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2004 88(2)R Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 123 £ nc 2/1000 07/10/02
08 Jan 2004 287 Registered office changed on 08/01/04 from: the old estate office batsford morton in marsh gloucestershire GL56 9QF