F. G. METCALFE & SON HOLDINGS LIMITED
Company number 00718557
- Company Overview for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Filing history for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- People for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Charges for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- More for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
| 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) |
|---|---|---|---|
| 07 Dec 2009 | CH01 | Director's details changed for Sarah Elizabeth Hobbs on 23 October 2009 | |
| 06 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from eastgate house 11 cheyne walk northampton NN1 5PT | |
| 23 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Nov 2007 | 363s | Return made up to 23/10/07; no change of members | |
| 14 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 01 May 2007 | 395 | Particulars of mortgage/charge | |
| 21 Feb 2007 | 288b | Secretary resigned | |
| 21 Feb 2007 | 288a | New secretary appointed | |
| 21 Feb 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
| 02 Jan 2007 | AA | Full accounts made up to 28 February 2006 | |
| 06 Nov 2006 | 363s |
Return made up to 23/10/06; full list of members
|
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| 20 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jul 2006 | 288c | Director's particulars changed | |
| 16 Dec 2005 | 287 | Registered office changed on 16/12/05 from: studland road kingsthorpe northampton NN2 6RL | |
| 02 Nov 2005 | 363s | Return made up to 23/10/05; full list of members | |
| 08 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Jul 2005 | AA | Full accounts made up to 28 February 2005 | |
| 05 May 2005 | 288b | Director resigned | |
| 13 Jan 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Oct 2004 | 363s |
Return made up to 23/10/04; full list of members
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| 07 Jul 2004 | AA | Accounts for a medium company made up to 29 February 2004 |