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METRO (UPPERTHORPE) LIMITED

Company number 03708258

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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)
21 Dec 2000 AA Accounts for a small company made up to 30 April 2000
21 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 30/04/00
26 Jun 2000 CERTNM Company name changed benchmark (rs) LIMITED\certificate issued on 27/06/00
17 May 2000 SA Statement of affairs
17 May 2000 88(2)R Ad 23/12/99--------- £ si 98@1
24 Mar 2000 288a New secretary appointed
09 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Jan 2000 403a Declaration of satisfaction of mortgage/charge
08 Jan 2000 400 Particulars of property mortgage/charge
04 Jan 2000 395 Particulars of mortgage/charge
04 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 288a New secretary appointed
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: 16 churchill way cardiff CF1 4DX
04 Feb 1999 NEWINC Incorporation