METROLOGY SOFTWARE PRODUCTS LIMITED

Company number 04468819

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Peter Russell Hammond on 19 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Anthony Brown on 12 October 2009	(1 page)
07 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/11/2008	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
24 Jul 2008	363s	Return made up to 25/06/08; no change of members	(8 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
19 Jul 2007	363s	Return made up to 25/06/07; no change of members	(8 pages)
23 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
14 Jul 2006	363s	Return made up to 25/06/06; full list of members	(9 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
15 Jul 2005	363s	Return made up to 25/06/05; full list of members	(8 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
01 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
17 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: 70 jesmond road west newcastle upon tyne NE2 4QD	(1 page)
10 Feb 2003	88(2)R	Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)