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METNOR QUAYS LIMITED

Company number 06010364

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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)
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Brian Ham as a director
20 Aug 2009 288a Director appointed mrs kim rankin
27 Jul 2009 288a Director appointed mr keith andrew atkinson
24 Jul 2009 288b Appointment terminated secretary keith atkinson
24 Jul 2009 288a Secretary appointed mrs sarah atkinson
07 Jul 2009 363a Return made up to 28/06/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2008
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 28/06/08; full list of members
11 Jan 2008 288b Director resigned
26 Nov 2007 363a Return made up to 26/11/07; full list of members
26 Nov 2007 88(2)R Ad 27/11/06-26/11/07 £ si 1@1=1 £ ic 1/2
12 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
27 Nov 2006 NEWINC Incorporation