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METAPRAXIS LIMITED

Company number 01412766

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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)
17 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
24 May 2011 AP03 Appointment of Mrs Sarah Louise Freeman as a secretary
24 May 2011 TM02 Termination of appointment of Jean Bittlestone as a secretary
14 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Hanover House Coombe Road Kingston upon Thames Surrey KT2 7AH on 19 May 2010
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Andrew Miles Mosely on 2 February 2010
09 Feb 2010 CH01 Director's details changed for Anthony Sheridan Kirke on 2 February 2010
18 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
10 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 27/12/08; change of members
24 Oct 2008 169 Gbp ic 96808/96708\07/03/08\gbp sr 1000@0.1=100\
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
18 Jan 2008 363s Return made up to 27/12/07; full list of members
07 Jun 2007 169 £ ic 97208/96808 30/04/07 £ sr 4000@.1=400
16 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
15 Mar 2007 88(2)R Ad 12/06/06--------- £ si 3500@.1
12 Feb 2007 363s Return made up to 27/12/06; no change of members
27 Jan 2006 288b Director resigned
23 Jan 2006 363s Return made up to 27/12/05; no change of members
20 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
17 Jan 2005 363s Return made up to 27/12/04; full list of members