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METERLUBE SYSTEMS LIMITED

Company number 03148120

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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)
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 18/01/04; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 18/01/03; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 18/01/02; full list of members
07 Jul 2001 AA Accounts for a small company made up to 31 December 2000
30 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000 287 Registered office changed on 24/11/00 from: 389 green lane new eltham london SE9 3TE
12 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Jun 2000 88(2)R Ad 20/05/00--------- £ si 6@1=6 £ ic 2/8
08 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1999 AA Accounts for a small company made up to 31 December 1998
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
03 Feb 1999 363s Return made up to 18/01/99; full list of members
07 May 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
01 Feb 1998 363s Return made up to 18/01/98; no change of members
22 Jul 1997 AA Accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 18/01/97; full list of members
28 Aug 1996 224 Accounting reference date notified as 31/12
15 Feb 1996 287 Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT