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METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

Company number 04165977

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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 Jun 2005 288c Director's particulars changed
10 Mar 2005 363s Return made up to 22/02/05; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Sep 2004 288a New director appointed
04 Aug 2004 288a New director appointed
19 Jul 2004 395 Particulars of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 CERTNM Company name changed notting hill (south west) (no. 1 ) LIMITED\certificate issued on 17/06/04
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Director resigned
28 May 2004 403b Declaration of mortgage charge released/ceased
26 Feb 2004 363a Return made up to 22/02/04; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Feb 2003 363a Return made up to 22/02/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Mar 2002 363a Return made up to 22/02/02; full list of members
25 Feb 2002 395 Particulars of mortgage/charge
03 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Mar 2001 287 Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW
21 Mar 2001 88(2)R Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed