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METCALFE & METCALFE COMPANY LTD

Company number SC308627

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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)
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Gray & Connochie on 10 September 2010
03 Feb 2010 CERTNM Company name changed buildastor LTD\certificate issued on 03/02/10
  • CONNOT ‐
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
26 Jan 2010 AP01 Appointment of Mr William David Metcalfe as a director
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,000
12 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
21 Sep 2009 363a Return made up to 14/09/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Oct 2007 88(2)R Ad 15/09/06--------- £ si 2@1
15 Oct 2007 363a Return made up to 14/09/07; full list of members
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288a New director appointed
14 Sep 2006 NEWINC Incorporation