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METRO PROJECT SERVICES LIMITED

Company number 03277254

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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)
14 Dec 2001 287 Registered office changed on 14/12/01 from: 17 queen annes gate london SW1H 9BU
14 Dec 2001 288a New director appointed
07 Dec 2001 363s Return made up to 12/11/01; full list of members
27 Oct 2001 AA Accounts made up to 31 March 2001
13 Dec 2000 363s Return made up to 12/11/00; full list of members
13 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2000 AA Accounts made up to 31 March 2000
24 Dec 1999 288b Director resigned
01 Dec 1999 363s Return made up to 12/11/99; full list of members
12 Oct 1999 AA Accounts made up to 31 March 1999
29 Dec 1998 363a Return made up to 12/11/98; full list of members
21 Dec 1998 288a New director appointed
01 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New director appointed
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1998 AA Accounts made up to 31 March 1998
07 Apr 1998 288b Director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 363s Return made up to 12/11/97; full list of members
23 Feb 1998 363(287) Registered office changed on 23/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/98
02 Jan 1997 CERTNM Company name changed metro projects services LIMITED\certificate issued on 02/01/97
30 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/03/98
30 Dec 1996 88(2)R Ad 12/11/96--------- £ si 2@1=2 £ ic 2/4
30 Dec 1996 288b Director resigned