METRO NOMINEES (ISLINGTON NO.2) LIMITED

Company number 04139124

Date	Type	Description	View / Download
22 Jan 2004	288a	New director appointed	(5 pages)
11 Jan 2004	288a	New director appointed	(5 pages)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
16 Jul 2003	288b	Director resigned	(1 page)
22 Jan 2003	363a	Return made up to 11/01/03; full list of members	(7 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
24 May 2002	CERTNM	Company name changed delancey sixty three LIMITED\certificate issued on 24/05/02	(2 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
16 Jan 2002	363a	Return made up to 11/01/02; full list of members	(7 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: c/o lewis golden & co 40 queen anne street london W1G 9EL	(1 page)
07 Nov 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
15 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
05 Feb 2001	288a	New director appointed	(10 pages)

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