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METREA MISSION DATA LIMITED

Company number 05440126

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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)
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
19 Jan 2011 SH02 Sub-division of shares on 10 January 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 07/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 CH03 Secretary's details changed for Mr. David Jonathan Clark on 6 September 2010
04 Oct 2010 CH01 Director's details changed for Mr. David Jonathan Clark on 6 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AP01 Appointment of Andrew Stewart Mcaleer as a director
17 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr. David Jonathan Clark on 29 April 2010
17 May 2010 CH01 Director's details changed for Matthew John May on 29 April 2010
17 May 2010 CH01 Director's details changed for Jonathan Miles Prior on 29 April 2010
26 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 29/04/09; full list of members
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 CERTNM Company name changed 3SPIRITS LIMITED\certificate issued on 09/06/08
28 May 2008 363a Return made up to 29/04/08; full list of members
28 May 2008 288c Director and secretary's change of particulars / david clark / 28/04/2008
31 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363a Return made up to 29/04/07; full list of members
30 May 2007 288c Director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363a Return made up to 29/04/06; full list of members
11 Aug 2005 287 Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester worcs WR1 3DF