METEOR PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/174 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN POWER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN POWER |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED NATHANIEL SELF |
| 26/04/1626 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/09/1519 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 21/08/2015 |
| 19/09/1519 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 20/08/2015 |
| 19/09/1519 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN FREDERICK CULLEN POWER / 20/08/2015 |
| 07/03/157 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HUTCHINSON |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/11/0228 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 67 CHANCERY LANE LONDON WC2A 1AF |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/02/9823 February 1998 | S366A DISP HOLDING AGM 23/12/97 |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 23/12/97 |
| 23/02/9823 February 1998 | S386 DIS APP AUDS 23/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 25/04/97 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED PUGWARD LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: G OFFICE CHANGED 17/09/97 GOLDIN & CO 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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