METCARE TRANSPORT SERVICES LIMITED

Company number 05132466

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment Terminated Secretary nigel brett	(1 page)
02 Jul 2008	363a	Return made up to 19/05/08; no change of members	(3 pages)
20 May 2008	288b	Appointment Terminated Director john meiehofer	(1 page)
29 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
03 Apr 2007	MA	Memorandum and Articles of Association	(10 pages)
23 Mar 2007	CERTNM	Company name changed metcare holdings LIMITED\certificate issued on 23/03/07	(2 pages)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: holly house spring gardens lane keighley west yorkshire BD20 6LE	(1 page)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
07 Jul 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
17 Mar 2006	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
01 Jul 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
01 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Jul 2005	363(353)	Location of register of members address changed
10 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
19 May 2004	NEWINC	Incorporation	(16 pages)

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