DAVID METCALFE ASSOCIATES LIMITED

Company Documents

DateDescription
04/07/154 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE METCALFE / 02/04/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM METCALFE / 02/04/2014

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16/07/1416 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
75 SHERINGHAM DRIVE
BARKING
ESSEX
IG11 9AL

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16/07/1416 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM METCALFE / 02/04/2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
3 3 BOYD CLOSE
ST MARYS LANE
UPMINSTER
ESSEX
RM14 3BG
ENGLAND

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/08/134 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE METCALFE / 27/06/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 S366A DISP HOLDING AGM 07/03/02

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06/08/016 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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