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METRO SUPPLY CHAIN LIMITED

Company number 03450423

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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)
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cap clause cease to apply 12/11/2012
10 Jan 2013 CC04 Statement of company's objects
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
31 Oct 2011 CH03 Secretary's details changed for Mrs Ann Basey-Fisher on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Stephen James Basey-Fisher on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Mrs Ann Basey-Fisher on 1 October 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Stuart Wilson as a director
17 Nov 2010 AD01 Registered office address changed from Warrens Farm Warrens Lane Ellough Beccles Suffolk NR34 7XE on 17 November 2010
27 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Ann Basey-Fisher on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Stephen James Basey-Fisher on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Ann Basey-Fisher on 27 January 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 15/10/08; full list of members
20 Jul 2009 288c Director's change of particulars / stephen basey-fisher / 14/07/2009
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Nov 2007 363s Return made up to 15/10/07; no change of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006