METALS GROUP LIMITED

Company number 05619125

Date	Type	Description	View / Download
26 Oct 2009	CH03	Secretary's details changed for Robert John Perna on 1 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Ian Peter Griffiths on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Stephen V Hooks on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Patrick Anderson on 1 October 2009	(2 pages)
29 Apr 2009	288c	Director's Change of Particulars / ian griffiths / 26/03/2009 / HouseName/Number was: , now: the barns; Street was: moorside house, now: tower drive; Area was: bank street chapeltown, now: turton; Post Code was: BL7 0RY, now: BL7 0HG	(1 page)
17 Nov 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
17 Nov 2008	288a	Secretary appointed robert jon perna	(2 pages)
17 Nov 2008	288b	Appointment Terminated Secretary sherry L. holland	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
29 Sep 2008	AUD	Auditor's resignation	(1 page)
15 Jul 2008	288c	Director's Change of Particulars / patrick anderson / 01/07/2008 / Nationality was: us citizen, now: british; HouseName/Number was: , now: 3156; Street was: 3400 N. wolf road, now: N. paulina st., #3S; Post Town was: franklin park, now: chicago; Region was: illinois 60131, now: illinois	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / stephen hooks / 01/07/2008 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 400; Street was: 3400 N. wolf road, now: rollingwood lane; Post Town was: franklin park, now: joliet; Region was: illinois 60131, now: illinois	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / michael goldberg / 01/07/2008 / Nationality was: us citizen, now: british; HouseName/Number was: , now: 386; Street was: 3400 N. wolf road, now: maple st.; Post Town was: franklin park, now: glen ellyn; Region was: illinois 60131, now: illinois	(1 page)
14 Jul 2008	288c	Secretary's Change of Particulars / sherry holland / 01/06/2008 / Forename was: sherry, now: sherry L.	(1 page)
11 Jul 2008	288c	Secretary's Change of Particulars / sherry holland / 01/07/2008 / HouseName/Number was: , now: 2908; Street was: 3400 N. wolf road, now: foxknoll court; Post Town was: franklin park, now: mchenry; Region was: illinois 60131, now: illinois	(1 page)
06 May 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	363a	Return made up to 10/11/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
13 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: lower phillips road whitebirk industrial estate blackburn lancashire BB1 5UD	(1 page)