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METROPOL (UK) LIMITED

Company number 03642330

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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)
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
01 Sep 2005 88(2)R Ad 23/08/05--------- £ si 100000@1=100000 £ ic 2949331/3049331
19 Jul 2005 AA Full accounts made up to 31 March 2005
06 Jul 2005 288a New secretary appointed
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288b Secretary resigned
14 Apr 2005 88(2)R Ad 20/01/05--------- £ si 110000@1=110000 £ ic 2839331/2949331
22 Mar 2005 123 Nc inc already adjusted 07/03/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
21 Feb 2005 AA Full accounts made up to 31 March 2004
23 Nov 2004 288a New director appointed
10 Nov 2004 88(2)R Ad 05/05/04--------- £ si 58909@1
10 Nov 2004 88(2)R Ad 16/08/04--------- £ si 65000@1
26 Oct 2004 363s Return made up to 18/09/04; full list of members
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New secretary appointed
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
16 Jul 2004 287 Registered office changed on 16/07/04 from: berkeley square house berkeley square london W1J 5AE