METRO MRH LIMITED

Company number 03708255

Date	Type	Description	View / Download
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 13,001,000	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £13000000 09/06/2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(5 pages)
28 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(10 pages)
30 Oct 2013	AP01	Appointment of Mrs Liran Wang as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	(10 pages)
09 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AP01	Appointment of Mrs Beth Mead Squires as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mrs Shirley Ann Seymour as a director	(2 pages)
22 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(10 pages)
10 May 2011	MISC	Auditors resignation	(2 pages)
09 May 2011	AUD	Auditor's resignation	(1 page)
22 Mar 2011	AD01	Registered office address changed from Harborne House 70 High Street Harborne Birmingham B17 9NJ on 22 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 69	(7 pages)
24 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH03	Secretary's details changed for Gerard Joseph Mccormack on 23 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Raymond Seymour on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Alistair Campbell Blacklaws on 23 February 2010	(2 pages)
22 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
09 Oct 2009	AUD	Auditor's resignation	(2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 13-17 paradise square sheffield south yorkshire S1 2DE	(1 page)