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MEASURETEC LTD

Company number 06097600

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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)
20 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 3 White Hart Lane Alnwick NE66 1SP United Kingdom on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Michael Hill on 24 February 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Michael Hill on 3 March 2011
03 Mar 2011 CERTNM Company name changed brookson (5468F) LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-19
03 Mar 2011 CONNOT Change of name notice
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 25 May 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
13 Feb 2008 363a Return made up to 12/02/08; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution