METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Company number 00277350

Date	Type	Description	View / Download
15 Jan 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011	(2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
22 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(14 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 19 December 2009	(2 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Mar 2009	363a	Return made up to 19/12/08; full list of members; amend	(10 pages)
29 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
29 Dec 2008	288c	Director's change of particulars / emily mousley / 29/12/2008	(2 pages)
21 Dec 2008	MISC	Statement of capital for unlited company - processed 21/12/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 31/10/2008	(2 pages)
06 Oct 2008	MISC	Certificate - LIMITED to UNLIMITED	(1 page)
06 Oct 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
06 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Sep 2008	288a	Director appointed emily ann mousley	(4 pages)