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METCALFES LIMITED

Company number 03557325

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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)
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Sep 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Aug 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 363s Return made up to 28/04/03; full list of members
25 Feb 2003 288a New director appointed
04 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Apr 2002 363s Return made up to 28/04/02; full list of members
23 Apr 2002 288b Secretary resigned;director resigned
23 Apr 2002 288a New secretary appointed
18 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
23 May 2001 363s Return made up to 28/04/01; full list of members
18 Apr 2001 AA Accounts for a dormant company made up to 27 April 2000
26 Apr 2000 363s Return made up to 28/04/00; full list of members
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Jun 1999 363s Return made up to 28/04/99; full list of members
21 Dec 1998 88(2)R Ad 28/04/98--------- £ si 4@1=4 £ ic 2/6
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 287 Registered office changed on 29/05/98 from: 16 churchill way, cardiff, CF1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/98 from: 16 churchill way, cardiff, CF1 4DX
29 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned