- Company Overview for METFIELD ESTATES LIMITED (02128089)
- Filing history for METFIELD ESTATES LIMITED (02128089)
- People for METFIELD ESTATES LIMITED (02128089)
- Charges for METFIELD ESTATES LIMITED (02128089)
- More for METFIELD ESTATES LIMITED (02128089)
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) |
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27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Jun 2013 | AP01 | Appointment of Rebecca Harvey as a director | |
17 Apr 2013 | MR01 | Registration of charge 021280890030 | |
14 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Feb 2013 | AP01 | Appointment of Daniel Philip Harvey as a director | |
06 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Feb 2012 | AR01 | Annual return made up to 31 December 2011 no member list | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from, northway house, 1379 high road whetstone, london, N20 9LP | |
29 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Sep 2008 | 288a | Secretary appointed mr. Lawrence mitchell harvey | |
15 Sep 2008 | 288b | Appointment terminated secretary carol piper | |
07 Feb 2008 | 363s | Return made up to 31/12/07; change of members | |
23 Jan 2008 | 288a | New secretary appointed | |
23 Jan 2008 | RESOLUTIONS |
Resolutions
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23 Jan 2008 | 288b | Secretary resigned | |
23 Jan 2008 | 288b | Director resigned | |
22 May 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Mar 2007 | 363s |
Return made up to 31/12/06; change of members
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