T AND P METCALFE AND SON LIMITED

Company number 05774939

Date	Type	Description	View / Download
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(7 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 200	(3 pages)
07 Apr 2011	AD01	Registered office address changed from Forgewood House Wennington Lancaster LA2 8NN on 7 April 2011	(1 page)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Tony Metcalfe on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Paul Andrew Metcalfe on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Pauline Metcalfe on 10 April 2010	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
01 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
10 Apr 2006	NEWINC	Incorporation	(17 pages)

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