METRO ROD LIMITED

Company number 04235803

Date	Type	Description	View / Download
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
29 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Accounts made up to 30 April 2010	(20 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
21 Jan 2011	TM01	Termination of appointment of Andrew Catchpole as a director	(1 page)
18 Jan 2011	AP03	Appointment of Mr Lee Johnstone as a secretary	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Sep 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
28 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Andrew Phillip Catchpole as a director	(2 pages)
30 Jan 2010	AA	Accounts made up to 1 May 2009	(20 pages)
02 Oct 2009	288a	Secretary appointed julia alison morton	(1 page)
02 Oct 2009	288b	Appointment terminated secretary lee johnstone	(1 page)
15 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts made up to 30 April 2008	(19 pages)
04 Dec 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts made up to 29 April 2007	(19 pages)
23 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
10 Jul 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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