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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)
14 Sep 2004 363a Return made up to 30/08/04; full list of members
05 Jul 2004 288a New director appointed
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Oct 2003 363a Return made up to 30/08/03; full list of members
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2002 MAR Re-registration of Memorandum and Articles
19 Dec 2002 53 Application for reregistration from PLC to private
19 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2002 363a Return made up to 30/08/02; full list of members
24 Jul 2002 288c Secretary's particulars changed
02 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Sep 2001 363a Return made up to 30/08/01; full list of members
04 Jul 2001 288a New director appointed
24 Apr 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
03 Apr 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 88(2)R Ad 26/03/01--------- £ si 49998@1=49998 £ ic 2/50000
03 Apr 2001 288b Secretary resigned;director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed