MATTHEW METCALFE SURGERY LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE TWEED ROBINSON / 27/03/2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN METCALFE / 27/03/2013

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DR ANNE TWEED ROBINSON / 24/03/2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
94 WEST PARADE
LINCOLN
LINCOLNSHIRE
LN1 1JZ
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN METCALFE / 02/10/2012

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DR ANNE TWEED ROBINSON / 02/10/2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT UNITED KINGDOM

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE TWEED ROBINSON / 02/10/2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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15/06/1115 June 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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20/01/1120 January 2011 DIRECTOR APPOINTED DR ANNE TWEED ROBINSON

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20/01/1120 January 2011 DIRECTOR APPOINTED MR MATTHEW STEPHEN METCALFE

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20/01/1120 January 2011 SECRETARY APPOINTED DR ANNE TWEED ROBINSON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY

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18/01/1118 January 2011 COMPANY NAME CHANGED MATTHEW METCALF SURGERY LIMITED CERTIFICATE ISSUED ON 18/01/11

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18/01/1118 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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