MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

Date	Type	Description	View / Download
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
07 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
28 Jul 2008	288a	Secretary appointed james william greenfield	(1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
03 Apr 2008	288b	Appointment terminated secretary dominic tan	(1 page)
03 Apr 2008	288c	Secretary's change of particulars / dominic tan / 16/10/2007	(2 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 110281@1=110281 £ ic 490123/600404	(2 pages)
16 Jun 2007	88(2)R	Ad 16/03/07--------- £ si 53462@1	(2 pages)
27 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
18 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 73190@1=73190 £ ic 363471/436661	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 45200@1=45200 £ ic 318271/363471	(2 pages)
04 May 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2006	288b	Director resigned	(1 page)
16 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 59940@1=59940 £ ic 258331/318271
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 67828@1=67828 £ ic 190503/258331	(2 pages)
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 47274@1=47274 £ ic 143229/190503	(2 pages)
14 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)