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METRICELL LIMITED

Company number 06052274

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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 2012 CH01 Director's details changed for Dr Stephen Mockford on 18 January 2012
20 Sep 2011 TM01 Termination of appointment of Philip Caiger as a director
20 Sep 2011 TM02 Termination of appointment of Philip Caiger as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
06 Jan 2011 AAMD Amended accounts made up to 31 March 2009
06 Jan 2011 AAMD Amended accounts made up to 31 March 2008
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 288b Appointment terminated director iain tobin
15 May 2009 288b Appointment terminated secretary iain tobin
15 May 2009 288a Secretary appointed mr philip john caiger
13 Feb 2009 363a Return made up to 15/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 288c Director and secretary's change of particulars / iain tobin / 28/01/2008
15 Jan 2008 363a Return made up to 15/01/08; full list of members
15 Jan 2008 288b Secretary resigned
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 34 haven road canvey island essex SS8 0NG
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New secretary appointed;new director appointed