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METROBET LIMITED

Company number 03991627

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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)
09 May 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: 151 sheen lane east sheen london SW14 8LR
31 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Jul 2006 287 Registered office changed on 12/07/06 from: 2 the green hersham walton on thames surrey KT12 4HW
08 Jun 2006 363s Return made up to 12/05/06; full list of members
24 Apr 2006 288a New director appointed
24 Jan 2006 CERTNM Company name changed falconforce trading LIMITED\certificate issued on 24/01/06
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 363s Return made up to 12/05/05; full list of members
30 Nov 2004 288a New director appointed
22 Nov 2004 AA Full accounts made up to 31 March 2004
28 Oct 2004 395 Particulars of mortgage/charge