METRO (DCH) LIMITED

Company number 03672354

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 90	(4 pages)
10 Oct 2015	TM02	Termination of appointment of Ashley Michael Seymour as a secretary on 10 October 2015	(1 page)
18 Feb 2015	CERTNM	Company name changed matrix (dch) LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
03 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 90	(4 pages)
03 Dec 2014	AD03	Register(s) moved to registered inspection location 19 High Street Harborne Birmingham B17 9NT	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to 19 High Street Harborne Birmingham B17 9NT	(1 page)
02 Dec 2014	AD01	Registered office address changed from 4 Albany Road Harborne Birmingham B17 9JX to 19 High Street Harborne Birmingham B17 9NT on 2 December 2014	(1 page)
22 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 90	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Apr 2013	SH03	Purchase of own shares.	(3 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Mar 2012	SH03	Purchase of own shares.	(3 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AD01	Registered office address changed from 4 Albany Road Birmingham B17 9JX England on 29 November 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
22 Mar 2011	AD01	Registered office address changed from Harborne House 70 High Street Harborne Birmingham B17 9NJ on 22 March 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
14 Dec 2010	CH01	Director's details changed for Mr Raymond Seymour on 14 December 2010	(2 pages)
14 Dec 2010	CH03	Secretary's details changed for Ashley Michael Seymour on 14 December 2010	(1 page)
27 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)