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METTLER-TOLEDO UK HOLDINGS LIMITED

Company number 04600498

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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 Nov 2007 288a New director appointed
12 Sep 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 26/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
04 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2006 363a Return made up to 26/11/05; full list of members
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/05
08 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
08 Dec 2004 363s Return made up to 26/11/04; full list of members
12 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
19 Dec 2003 363s Return made up to 26/11/03; full list of members
02 Sep 2003 288a New director appointed
21 Aug 2003 88(2)R Ad 07/07/03--------- £ si 47269999@1=47269999 £ ic 1/47270000
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Aug 2003 287 Registered office changed on 21/08/03 from: brook house 77 fountain street manchester M2 2EE
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
16 May 2003 288a New director appointed
08 May 2003 123 Nc inc already adjusted 30/04/03