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METROPOLITAN LAND AND HOUSE COMPANY LIMITED(THE)

Company number 00012377

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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)
28 Nov 2011 CH01 Director's details changed for Roger Soole on 3 November 2011
28 Nov 2011 CH03 Secretary's details changed for Frederick Peter Soole on 3 November 2011
24 Nov 2011 AA Accounts for a small company made up to 30 June 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 TM01 Termination of appointment of Andrew Chubb as a director
03 Dec 2010 AA Accounts for a small company made up to 30 June 2010
03 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 30 June 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Dec 2008 363a Return made up to 03/11/08; full list of members
05 Dec 2008 AA Full accounts made up to 30 June 2008
27 Dec 2007 363s Return made up to 03/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2007 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 AA Full accounts made up to 30 June 2007
12 Jul 2007 169 £ ic 20000/19720 01/06/07 £ sr 1120@.25=280
23 Mar 2007 395 Particulars of mortgage/charge
11 Dec 2006 363s Return made up to 03/11/06; full list of members
30 Nov 2006 122 S-div 14/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement,subdiv 14/11/06
30 Nov 2006 AA Full accounts made up to 30 June 2006
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 363s Return made up to 03/11/05; full list of members