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JOSEPH METCALF LIMITED

Company number 00221152

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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)
26 Jan 2009 353 Location of register of members
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2008 AA Accounts for a medium company made up to 30 June 2007
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
21 Jan 2008 AUD Auditor's resignation
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 225 Accounting reference date extended from 30/06/08 to 30/09/08
08 Jan 2008 363a Return made up to 29/12/07; full list of members
30 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
20 Sep 2007 AA Accounts for a medium company made up to 31 August 2006
18 Jan 2007 363s Return made up to 29/12/06; full list of members
25 Oct 2006 AA Accounts for a medium company made up to 31 August 2005
15 Feb 2006 395 Particulars of mortgage/charge
17 Jan 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
27 Jan 2005 363s Return made up to 29/12/04; no change of members
07 Jun 2004 AA Full accounts made up to 31 August 2003
03 Feb 2004 363s Return made up to 29/12/03; full list of members
26 Nov 2003 88(2)R Ad 03/06/03--------- £ si 1000@.01=10 £ ic 200010/200020
26 Nov 2003 88(2)R Ad 03/06/03--------- £ si 1000@.01=10 £ ic 200000/200010
22 Apr 2003 123 Nc inc already adjusted 31/03/03