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METROSTORE GROUP LIMITED

Company number 02771451

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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)
29 Nov 2003 155(6)b Declaration of assistance for shares acquisition
29 Nov 2003 155(6)a Declaration of assistance for shares acquisition
22 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition enter docs 25/09/03
02 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
27 Aug 2003 AA Accounts made up to 31 October 2002
22 Jan 2003 363s Return made up to 01/12/02; full list of members
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned;director resigned
24 Apr 2002 AA Accounts made up to 31 October 2001
20 Feb 2002 288b Director resigned
27 Dec 2001 363s Return made up to 01/12/01; full list of members
29 Jun 2001 288a New director appointed
10 May 2001 288b Director resigned
12 Mar 2001 AA Accounts made up to 31 October 2000
30 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
15 Sep 2000 288a New secretary appointed;new director appointed
15 Sep 2000 288b Secretary resigned
25 Aug 2000 AA Accounts made up to 31 October 1999
09 Jun 2000 288b Director resigned
09 Jun 2000 288a New director appointed
10 Dec 1999 363s Return made up to 01/12/99; full list of members