All Official Legal documents for METAFIN GROUP HOLDINGS LIMITED

Filed on: 7 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUNIOR BUNDY / 02/09/2013
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 015137070016
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2014
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL BUNDY
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID PARKER
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)
Filed on: 13 May 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 May 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1999
Form: 123 - Notice of increase in nominal capital
� NC 500000/2000000
21/12/98
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/97
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 May 1990
Form: PUC3O -
AD 10/09/84---------
� SI 349998@1
Price: £4.99 (excl. VAT)
Filed on: 25 May 1990
Form: 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88
PARTICULARS OF CONTRACT RELATING TO SHARES
Price: £4.99 (excl. VAT)
Filed on: 25 May 1990
Form: 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88
PARTICULARS OF CONTRACT RELATING TO SHARES
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/88
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/87
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1984
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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