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METRO HOLST RIVERLIGHTS LIMITED

Company number 04106750

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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)
17 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 363a Return made up to 13/11/07; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
29 Mar 2007 AA Accounts for a small company made up to 20 March 2006
03 Mar 2007 225 Accounting reference date shortened from 30/04/06 to 20/03/06
15 Jan 2007 363a Return made up to 13/11/06; full list of members
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
05 Oct 2006 287 Registered office changed on 05/10/06 from: 6 st andrew street london EC4A 3LX
19 Jun 2006 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: sovereign house 3 cranmer street nottingham NG3 4GH
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
13 May 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Dec 2005 363s Return made up to 13/11/05; full list of members
09 Apr 2005 395 Particulars of mortgage/charge
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 AA Accounts made up to 30 April 2004