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METRONOMICS CONSULTING LIMITED

Company number 05628228

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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)
18 Jan 2011 AA Full accounts made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Aug 2010 MISC Aud res-sec 519
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Preferred divident rate of 4.5% 16/12/2009
30 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Slc Corporate Services Limited on 1 October 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for William Littlejohn Mortimer on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Angela Jane Mortimer on 1 October 2009
29 Apr 2009 AA Full accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members
03 Sep 2008 AA Full accounts made up to 30 June 2007
12 Feb 2008 288c Director's particulars changed
15 Jan 2008 AA Full accounts made up to 30 November 2006
18 Dec 2007 288c Director's particulars changed
19 Nov 2007 363a Return made up to 18/11/07; full list of members
15 Nov 2007 353a Location of register of members (non legible)
10 Oct 2007 288c Secretary's particulars changed
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Sep 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
21 Feb 2007 288a New secretary appointed
05 Feb 2007 363a Return made up to 18/11/06; full list of members
02 Feb 2007 288b Secretary resigned