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METALYSIS TITANIUM LIMITED

Company number 05846567

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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)
18 Mar 2009 288a Director appointed robert david gough
06 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2009 288b Appointment terminated director bruce griffin
09 Dec 2008 363a Return made up to 14/06/08; full list of members
27 Oct 2008 288b Appointment terminated director and secretary alan bissell
18 Aug 2008 288b Appointment terminated director david hodgson
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
26 Nov 2007 288a New director appointed
26 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
27 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
25 Jul 2007 363a Return made up to 14/06/07; full list of members
09 Jul 2007 353 Location of register of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: 112 hills road, cambridge, cambridgeshire CB2 1PH
05 Jul 2007 88(2)R Ad 22/06/07--------- £ si 998@1=998 £ ic 2/1000
05 Jul 2007 288a New director appointed
18 Jun 2007 288c Director's particulars changed
29 Sep 2006 CERTNM Company name changed m&r 1018 LIMITED\certificate issued on 29/09/06
14 Jun 2006 NEWINC Incorporation