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INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Company number 04061671

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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)
07 Dec 2011 AP01 Appointment of Hugh Michael Ford as a director
22 Nov 2011 AP01 Appointment of Peter Weir as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
13 Sep 2011 AA Accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Martin David Ellis as a director
09 Sep 2010 AP01 Appointment of Trevor Pereira as a director
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
22 Jun 2010 AA Accounts made up to 31 December 2009
07 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Jul 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director martin ellis
08 Apr 2009 288b Appointment terminated director trevor pereira
10 Dec 2008 288b Appointment terminated director richard cable
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 03/11/2008