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LONDON & METROPOLITAN

Company number 01802119

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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)
22 Jun 2001 353 Location of register of members
03 May 2001 AA Full accounts made up to 30 September 2000
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 287 Registered office changed on 11/08/00 from: buchanan house 3 st james's sqaure london SW1Y 4JU
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
26 Jul 2000 363a Return made up to 05/06/00; full list of members
25 Jul 2000 288c Director's particulars changed
02 May 2000 AA Full accounts made up to 30 September 1999
21 Feb 2000 288a New director appointed
03 Aug 1999 AA Full accounts made up to 30 September 1998
20 Jul 1999 363a Return made up to 05/06/99; bulk list available separately
12 Jul 1999 288b Director resigned
24 Mar 1999 288a New director appointed
01 Sep 1998 288a New secretary appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Secretary resigned
18 Jun 1998 363a Return made up to 05/06/98; bulk list available separately
04 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
28 May 1998 88(2)R Ad 21/05/98--------- £ si 432000@.05=21600 £ ic 2387379/2408979
24 May 1998 288a New director appointed
24 May 1998 288a New director appointed
12 May 1998 AUD Auditor's resignation
18 Apr 1998 395 Particulars of mortgage/charge
26 Mar 1998 AA Full group accounts made up to 31 December 1997