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METRO BAR AND GRILL (HARBORNE) LTD

Company number 05476855

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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)
18 Jun 2013	CH01	Director's details changed for Christopher John Kelly on 1 January 2011	View PDF Director's details changed for Christopher John Kelly on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Alastair William Tyson on 19 November 2011	View PDF Director's details changed for Mr Alastair William Tyson on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	CERTNM	Company name changed metro bar and grill (warwick) LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed metro bar and grill (warwick) LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CERTNM	Company name changed metro bar and grill (coventry) LTD.\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed metro bar and grill (coventry) LTD.\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 30 May 2009	View PDF Accounts for a dormant company made up to 30 May 2009 - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288b	Appointment terminated director and secretary david cappendell	View PDF Appointment terminated director and secretary david cappendell - link opens in a new window - 1 page (1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	288a	Secretary appointed anne marie roe	View PDF Secretary appointed anne marie roe - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed alastair william tyson	View PDF Director appointed alastair william tyson - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
13 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: c/o ck chartered accountants dartmouth house sandwell road, west bromwich west midlands B70 8TH	View PDF Registered office changed on 14/03/07 from: c/o ck chartered accountants dartmouth house sandwell road, west bromwich west midlands B70 8TH - link opens in a new window - 1 page (1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	363a	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH	View PDF Registered office changed on 12/06/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH - link opens in a new window - 1 page (1 page)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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