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METRO DISCOUNT STORES (MIDLANDS) LIMITED

Company number 01215228

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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)
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 363s Return made up to 13/12/03; full list of members
02 Dec 2003 AA Full accounts made up to 30 June 2003
20 Dec 2002 363s Return made up to 13/12/02; full list of members
27 Aug 2002 AA Full accounts made up to 30 June 2002
18 Dec 2001 363s Return made up to 13/12/01; full list of members
16 Oct 2001 AA Full accounts made up to 30 June 2001
04 Jun 2001 288a New director appointed
03 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/01
07 Nov 2000 AA Full accounts made up to 1 July 2000
21 Mar 2000 AA Full accounts made up to 27 June 1999
05 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 1999 AA Full accounts made up to 27 June 1998
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 363s Return made up to 13/12/98; full list of members
02 Dec 1998 288b Director resigned
16 Mar 1998 AA Full accounts made up to 28 June 1997
19 Dec 1997 363s Return made up to 13/12/97; no change of members
09 Jan 1997 363s Return made up to 13/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1996 AA Full accounts made up to 30 June 1996