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DECISIONMETRICS LIMITED

Company number 05202547

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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)
04 Sep 2008 363a Return made up to 10/08/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 363s Return made up to 10/08/07; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/09/07
22 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 287 Registered office changed on 14/08/07 from: king george house comet way hatfield hertfordshire AL10 9TF
14 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288a New director appointed
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 10/08/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/03/05
15 Sep 2005 288a New director appointed
08 Sep 2005 363s Return made up to 10/08/05; full list of members
06 Jun 2005 288a New director appointed
16 May 2005 288a New director appointed
11 May 2005 287 Registered office changed on 11/05/05 from: 2ND floor titan court 3 bishop square hatfield hertfordshire AL10 9NA
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 288a New director appointed