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METROPOLITAN & DISTRICT SECURITIES LIMITED

Company number 02719089

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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)
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
05 Oct 2006 287 Registered office changed on 05/10/06 from: 3 cranmer street nottingham east midlands NG3 4GH
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Jun 2006 363s Return made up to 01/06/06; full list of members
09 Jun 2006 88(2)R Ad 11/11/05--------- £ si 1@1=1 £ ic 2/3
09 Jun 2006 SA Statement of affairs
31 May 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 01/06/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Jun 2004 363s Return made up to 01/06/04; full list of members