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METROPOLITAN REAL ESTATE LIMITED

Company number 02198065

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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)
18 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
07 Oct 2002 287 Registered office changed on 07/10/02 from: 60 albert court west block prince consort road london SW7 2BH
09 Sep 2002 363s Return made up to 11/07/02; full list of members
13 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 11/07/01; full list of members
18 May 2001 288b Secretary resigned
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
23 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363s Return made up to 11/07/00; full list of members
08 Sep 1999 363s Return made up to 11/07/99; change of members
02 Feb 1999 AA Accounts made up to 31 December 1998
02 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1999 287 Registered office changed on 22/01/99 from: 370-386 high road wembley middlessex. HA9 6AX
21 Jan 1999 288b Director resigned
14 Jan 1999 MA Memorandum and Articles of Association
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
24 Dec 1998 CERTNM Company name changed godetia LIMITED\certificate issued on 29/12/98
01 Oct 1998 363a Return made up to 11/07/98; no change of members
07 Sep 1998 AA Accounts made up to 31 December 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1998 288b Director resigned
15 Aug 1997 363a Return made up to 11/07/97; full list of members