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METROMAIN LIMITED

Company number 02688046

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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)
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
09 May 2001 AUD Auditor's resignation
07 Apr 2001 403a Declaration of satisfaction of mortgage/charge
19 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 AA Full accounts made up to 30 June 2000
17 Aug 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 363s Return made up to 17/02/00; full list of members
23 Feb 2000 288a New director appointed
29 Nov 1999 288b Secretary resigned;director resigned
29 Nov 1999 288a New secretary appointed
13 Oct 1999 AUD Auditor's resignation
05 Oct 1999 288a New secretary appointed;new director appointed
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
02 Aug 1999 AA Full accounts made up to 30 June 1998
24 Mar 1999 244 Delivery ext'd 3 mth 30/06/99
17 Feb 1999 363s Return made up to 17/02/99; no change of members
17 Feb 1999 288b Director resigned
18 Jan 1999 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: c/o sinclairs 32 queen anne street london W1M 9LB
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
27 Apr 1998 AA Accounts for a small company made up to 31 July 1997