META METHODS LIMITED

Company Documents

DateDescription
06/04/156 April 2015 Annual return made up to 10 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/03/1431 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/03/1317 March 2013 REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
SEARLS FARM
SEARLS LANE
HOOK
HAMPSHIRE
RG27 9EQ

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17/03/1317 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JUDITH GOLDING / 25/09/2012

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17/03/1317 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOLDING / 25/09/2012

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17/03/1317 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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17/03/1317 March 2013 REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
3 HARROW ROAD
FLEET
HAMPSHIRE
GU51 1JD
UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/03/1211 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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29/03/1029 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOLDING / 28/03/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/05/0823 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: ILWELL GRAY, 14-30 CITY BUSINESS CENTRE HYDE, STREET WINCHESTER, HAMPTONSHIRE SO23 7TA

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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19/02/0319 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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