METCALFES LIMITED

Company number 03557325

Date	Type	Description	View / Download
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Judith Ellery as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Helen Falconer as a director	(1 page)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(10 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(10 pages)
08 May 2012	CH01	Director's details changed for Anthony Maitland Heath on 3 May 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Helen Falconer on 8 May 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Mr Anthony John Byron Forster on 3 May 2012	(2 pages)
08 May 2012	CH01	Director's details changed for David Boniface on 3 May 2012	(2 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
10 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2011	(20 pages)
06 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/11	(18 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(18 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
23 Jun 2009	363a	Return made up to 28/04/09; full list of members	(19 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
19 May 2008	363s	Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Judith Yvonne ellery, former director of metcalfes LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006.	(9 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
03 Jun 2007	363s	Return made up to 28/04/07; no change of members	(9 pages)
14 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
15 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
25 Apr 2006	363s	Return made up to 28/04/06; full list of members	(10 pages)
11 May 2005	363s	Return made up to 28/04/05; full list of members	(10 pages)